Legal Opinion
United States v. Kathy J. Hathcoat
Court of Appeals for the Seventh Circuit
Decided July 28, 1994No. 93-3869PublishedCited by 41 opinions
1Opinion of the Court
RIPPLE, Circuit Judge.
Kathy Jean Hathcoat, previously a bank teller at the Markleville Branch of the Pen-dleton Bank Company, in Pendleton, Indiana, pled guilty to a single count information charging her with embezzlement of bank funds in violation of 18 U.S.C. § 656. The *914district court sentenced her to eighteen months’ imprisonment, five years’ supervised release, and three hundred fifty hours’ community service. It further ordered Ms. Hathcoat to pay $21,000 in restitution. On appeal, Ms. Hathcoat contends that the district court erroneously increased her offense level under U.S.S.G. §…
2Cases cited28 opinions
- Moore v. United StatesSupreme Court of the United States · 1895
- United States v. Alvaro HerreraCourt of Appeals for the Seventh Circuit · 1989
- United States v. Arthur Howard Hill, AKA Sonny HillCourt of Appeals for the Ninth Circuit · 1990
- United States v. Walter BarnesCourt of Appeals for the Seventh Circuit · 1991
- United States v. Everett D. SeacottCourt of Appeals for the Seventh Circuit · 1994
23 more not listed; retrieve them via the Exa API.
3Cited by41 opinions
- United States v. Salvador A. VivitCourt of Appeals for the Seventh Circuit · 2000
- United States v. John SinclairCourt of Appeals for the Seventh Circuit · 1996
- United States v. Robert BaileyCourt of Appeals for the Seventh Circuit · 2000
- United States v. John Shorter, A/K/A Leon J. Johnson, A/K/A Larry Johnson, and Jerre TanksleyCourt of Appeals for the Seventh Circuit · 1995
- United States v. Grama K. BhagavanCourt of Appeals for the Seventh Circuit · 1997
36 more not listed; retrieve them via the Exa API.