Legal Opinion
United States v. James Scalzo
Court of Appeals for the Seventh Circuit
Decided August 21, 2014No. 13-3354PublishedCited by 27 opinions
1Opinion of the Court
ROVNER, Circuit Judge.
James A. Scalzo pled guilty to one count of bank fraud, in violation of 18 U.S.C. § 1344, and one count of money laundering, in violation of 18 U.S.C. § 1956. The district court sentenced him to thirty-five months’ imprisonment, and ordered him to pay restitution in the amount of $679,737.23. On appeal, Scalzo challenges only the restitution order. We affirm.
I
In 2008 and 2009, Scalzo was employed as a bank officer, first at Fox River State Bank (the “Bank”) in Burlington, Wisconsin, and then at Consumers Cooperative Credit Union (the “Credit Union”), in Round Lake Beach,…
2Cases cited14 opinions
- Robers v. United StatesSupreme Court of the United States · 2014
- United States v. William H. RandleCourt of Appeals for the Seventh Circuit · 2003
- United States v. Cristofer TichenorCourt of Appeals for the Seventh Circuit · 2012
- United States v. David H. SwansonCourt of Appeals for the Seventh Circuit · 2007
- United States v. AllenCourt of Appeals for the Seventh Circuit · 2008
9 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- United States v. Chad GriffinCourt of Appeals for the Seventh Circuit · 2023
- United States v. Franklin v. FennellCourt of Appeals for the Seventh Circuit · 2019
- United States v. Lloyd RoblCourt of Appeals for the Seventh Circuit · 2021
- United States v. CorriganCourt of Appeals for the Seventh Circuit · 2019
- State v. RivasNew Mexico Supreme Court · 2017
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