Legal Opinion
United States v. Toader
District Court, N.D. Illinois
Decided September 11, 2008No. 07 CR 862PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
MATTHEW F. KENNELLY, District Judge.
On December 21, 2007, the government filed a criminal complaint charging Gabriel Toader with money laundering in violation of 18 U.S.C. § 1957(a) and three other persons with wire fraud in violation of 18 U.S.C. § 1343. The complaint alleged, in substance, that Mr. Toader and three others had been knowing participants in a fraud scheme that involved tricking people to purchase items they thought were being offered for sale via internet sites like eBay.
According to the complaint, certain unnamed coschemers, most or all of them…
2Cases cited5 opinions
- United States v. Wayne Gaskin, AKA "Atiba," and Al CastleCourt of Appeals for the Second Circuit · 2004
- United States v. Jelili Olaose GiwaCourt of Appeals for the Fifth Circuit · 1987
- United States v. Donald HillegasCourt of Appeals for the Second Circuit · 1978
- United States v. Peter NapolitanoCourt of Appeals for the Second Circuit · 1985
- United States v. PeppinDistrict Court, N.D. New York · 2005
3Cited by2 opinions
- United States v. Kevin TrudeauCourt of Appeals for the Seventh Circuit · 2016
- United States ex rel. Bumbury v. Med-Care Diabetic & Medical Supplies, Inc.District Court, S.D. Florida · 2015