United States v. Elliott
District Court, N.D. Illinois
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
ASPEN, District Judge:
Defendant Alfred Elliott was convicted by a jury of thirty-four counts of wire fraud under 18 U.S.C. § 1343 (odd-numbered counts from 1 to 67), thirty-four counts of securities fraud under 15 U.S.C. §§ 78j(b) and 78ff (even-numbered counts from 2 to 68), one count under the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. §§ 1962(c) and 1963(a) (Count 69) and one count of filing a false income tax return under 26 U.S.C. § 7206(1) (Count 70). This Court sentenced Elliott to five years of imprisonment on Count 1, five years…
2Cases cited8 opinions
- United States v. Stanton Miller and Robert MillerCourt of Appeals for the Third Circuit · 1985
- United States v. Francis Martin Giancola and Charles A. Pifer, IICourt of Appeals for the Eleventh Circuit · 1985
- United States v. Mary Ann BilanzichCourt of Appeals for the Seventh Circuit · 1985
- United States v. Emerson MoltCourt of Appeals for the Seventh Circuit · 1985
- United States v. Daniel T. HashimotoCourt of Appeals for the Ninth Circuit · 1989
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3Cited by1 opinion
- United States v. RiedlDistrict Court, D. Hawaii · 2001