Legal Opinion

United States v. Elliott

District Court, N.D. Illinois

Decided September 13, 1989No. 88 CR 645PublishedCited by 1 opinion

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

  1. United States v. Stanton Miller and Robert MillerCourt of Appeals for the Third Circuit · 1985
  2. United States v. Francis Martin Giancola and Charles A. Pifer, IICourt of Appeals for the Eleventh Circuit · 1985
  3. United States v. Mary Ann BilanzichCourt of Appeals for the Seventh Circuit · 1985
  4. United States v. Emerson MoltCourt of Appeals for the Seventh Circuit · 1985
  5. United States v. Daniel T. HashimotoCourt of Appeals for the Ninth Circuit · 1989

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

3Cited by1 opinion

  1. United States v. RiedlDistrict Court, D. Hawaii · 2001

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API