Legal Opinion

United States v. Lori Hargis

Court of Appeals for the Seventh Circuit

Decided April 3, 2014No. 12-2153PublishedCited by 5 opinions

1Opinion of the Court

ROVNER, Circuit Judge.

Lori Hargis solicited Leslie Vashaun White to burn down her house so that she could collect a settlement from her insurance company. Hargis was charged with conspiracy to use fire to commit wire fraud, see 18 U.S.C. § 844(m), and unlawful structuring of cash withdrawals to avoid financial reporting requirements, see 31 U.S.C. §§ 5813, 5324(a)(3), 5322(a). She pleaded guilty to the conspiracy charge in exchange for the government dismissing the structuring charge, and the district court imposed an above-guidelines sentence of 60 months imprisonment. She asserts on appeal…

2Cases cited14 opinions

  1. United States v. WhiteCourt of Appeals for the Seventh Circuit · 2009
  2. United States v. EmersonCourt of Appeals for the Seventh Circuit · 2007
  3. United States v. Larry GoldenCourt of Appeals for the Seventh Circuit · 1992
  4. United States v. Corey StinefastCourt of Appeals for the Seventh Circuit · 2013
  5. United States v. Antonio FigueroaCourt of Appeals for the Seventh Circuit · 2012

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

3Cited by5 opinions

  1. United States v. Ashantae CorruthersCourt of Appeals for the Seventh Circuit · 2026
  2. United States v. Ashantae CorruthersCourt of Appeals for the Seventh Circuit · 2026
  3. United States v. Ashantae CorruthersCourt of Appeals for the Seventh Circuit · 2026
  4. United States v. Ashantae CorruthersCourt of Appeals for the Seventh Circuit · 2026
  5. United States v. Mark GleasonCourt of Appeals for the Seventh Circuit · 2014

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