Legal Opinion
United States v. Eduardo Manalo Tiojanco
Court of Appeals for the Seventh Circuit
Decided April 17, 2002No. 01-3170PublishedCited by 33 opinions
1Opinion of the Court
TERENCE T. EVANS, Circuit Judge.
Eduardo Tiojanco pleaded guilty to a federal wire fraud charge (18 U.S.C. § 1343) after using his position as an accounts receivable clerk at Chicago’s Palm er House Hilton to steal more than a quarter of a million dollars in hotel funds. He was able to turn this trick because he worked with the hotel’s credit card accounts and, with access to them, he disguised credit card refunds that went to cards he controlled as refunds destined for hotel guests. He appeals a 2-level upward adjustment he received under U.S.S.G. § 3B1.1 for abusing a position of private…
2Cases cited15 opinions
- United States v. Larry L. EmersonCourt of Appeals for the Seventh Circuit · 1997
- United States v. Salvador A. VivitCourt of Appeals for the Seventh Circuit · 2000
- United States v. Ioanis v. PanerasCourt of Appeals for the Seventh Circuit · 2000
- United States v. Robert BaileyCourt of Appeals for the Seventh Circuit · 2000
- United States v. John G. GelleneCourt of Appeals for the Seventh Circuit · 1999
10 more not listed; retrieve them via the Exa API.
3Cited by33 opinions
- United States v. OllisonCourt of Appeals for the Fifth Circuit · 2009
- United States v. MillerCourt of Appeals for the Fifth Circuit · 2010
- United States v. Mohammed MabrookCourt of Appeals for the Seventh Circuit · 2002
- United States v. SicherCourt of Appeals for the First Circuit · 2009
- United States v. Jennifer EdwardsCourt of Appeals for the Tenth Circuit · 2003
28 more not listed; retrieve them via the Exa API.