Legal Opinion
United States v. Shawna Leanne Smith
Court of Appeals for the Seventh Circuit
Decided July 14, 2000No. 99-3169PublishedCited by 57 opinions
1Opinion of the Court
BAUER, Circuit Judge.
On January 28, 1999, Defendant Shawna L. Smith (“Smith”) was arrested for bank fraud. She confessed within an hour after her arrest. Later, she moved to suppress her confession, but the motion was denied and her confession was used against her at trial. A jury found her guilty of six counts of bank fraud in violation of 18 U.S.C. § 1344 and one count of using a false social security number in violation of 42 U.S.C. § 408(a)(7)(B). The United States District Court for the Western District of Wisconsin sentenced Smith to 30 months imprisonment and ordered restitution in the…
2Cases cited17 opinions
- North Carolina v. ButlerSupreme Court of the United States · 1979
- United States v. Benjamin Harold Brooks and Frederick James TreeshCourt of Appeals for the Seventh Circuit · 1997
- United States v. Bienvenido DuarteCourt of Appeals for the Seventh Circuit · 1992
- United States v. Gene E. BelerCourt of Appeals for the Seventh Circuit · 1994
- United States v. SykesCourt of Appeals for the Seventh Circuit · 1993
12 more not listed; retrieve them via the Exa API.
3Cited by57 opinions
- United States v. Joseph JacksonCourt of Appeals for the Seventh Circuit · 2002
- United States v. Elizabeth HuertaCourt of Appeals for the Seventh Circuit · 2001
- United States v. Ronald T. SchaeferCourt of Appeals for the Seventh Circuit · 2002
- Charles E. Sweeney, Jr. v. Steve Carter, Attorney General of IndianaCourt of Appeals for the Seventh Circuit · 2004
- United States v. UptonCourt of Appeals for the Seventh Circuit · 2008
52 more not listed; retrieve them via the Exa API.