Legal Opinion

United States v. Laurence Seward

Court of Appeals for the Seventh Circuit

Decided November 15, 2001No. 00-1241PublishedCited by 61 opinions

1Opinion of the Court

DIANE P. WOOD, Circuit Judge.

Until his death at age 83, Wendell O’Neal was a boarder in Laurence Seward’s house, and, so he may have thought, a friend of Seward. After O’Neal died, however, Seward proved himself to be far less than a faithful companion. Instead, Seward embarked on a scheme to appropriate O’Neal’s assets. He began by forging a number of bank signature cards and using the cards to transfer funds from O’Neal’s accounts into his own accounts. The executor of O’Neal’s estate caught on to what was happening rather soon, but that did not stop Seward. He promptly forged a will in…

2Cases cited23 opinions

  1. United States v. DunniganSupreme Court of the United States · 1993
  2. Schmuck v. United StatesSupreme Court of the United States · 1989
  3. United States v. MazeSupreme Court of the United States · 1974
  4. United States v. Mardisco Staples and Delwin BrownCourt of Appeals for the Seventh Circuit · 2000
  5. United States v. Peter Arvanitis, Stanley Peters, John Yannakis, Perikles Panagiotaros, and Robert RichardsCourt of Appeals for the Seventh Circuit · 1990

18 more not listed; retrieve them via the Exa API.

3Cited by61 opinions

  1. United States v. John J. Leahy, William E. Stratton, James M. Duff, and Terrence DolanCourt of Appeals for the Seventh Circuit · 2006
  2. United States v. AdefehintiCourt of Appeals for the D.C. Circuit · 2007
  3. United States v. WilkesCourt of Appeals for the Ninth Circuit · 2011
  4. United States v. SavageCourt of Appeals for the Seventh Circuit · 2007
  5. United States v. James Baxter, IICourt of Appeals for the D.C. Circuit · 2014

56 more not listed; retrieve them via the Exa API.

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