Legal Opinion
United States v. Wolf
District Court, S.D. Illinois
Decided March 21, 2019No. 12-CR-968 (KMW)PublishedCited by 2 opinions
1Opinion of the Court
On July 14, 2012, a grand jury returned a two-count Superseding Indictment charging Leonard with conspiracy to commit wire fraud and bank fraud, in violation of 18 U.S.C. §§ 1343, 1344, and 1349, and substantive wire fraud, in violation of § 1343. (ECF No. 69.) Leonard initially elected to proceed to trial on the charges; trial began on July 21, 2014. On the third day of trial, Leonard pled guilty to both counts charged in the Superseding Indictment.
On July 26, 2016, the Court sentenced Leonard principally to 135 months on each of the two counts, to run concurrently, and ordered forfeiture in…
2Cases cited26 opinions
- United States v. RodgersSupreme Court of the United States · 1983
- Honeycutt v. United StatesSupreme Court of the United States · 2017
- United States v. Gary D. Bollin, United States of America v. Ernst N. Tietjen, United States of America v. James GormleyCourt of Appeals for the Fourth Circuit · 2001
- Barbara Pacheco, United States of America v. John Serendensky, A/K/A John Vitolano, Joseph Foti & Guy FotiCourt of Appeals for the Second Circuit · 2004
- United States v. Thomas Lee Curtis, United States of America v. Patty M. Thompson, United States of America v. Patty M. ThompsonCourt of Appeals for the Eighth Circuit · 1992
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3Cited by2 opinions
- United States v. PeckCourt of Appeals for the Tenth Circuit · 2025
- United States v. SwartzDistrict Court, N.D. New York · 2019