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Legal Opinion

United States v. Harold Rosen

Court of Appeals for the Seventh Circuit

Decided August 14, 2013No. 12-2101PublishedCited by 16 opinions

1Opinion of the Court

BAUER, Circuit Judge.

On October 2, 2011, Harold N. Rosen pleaded guilty to seven counts of wire fraud for his perpetration of a fairly elaborate fraud scheme, centered around the development of an affordable housing project that was to be built in East St. Louis, Illinois. Rosen now appeals the district court’s calculation of the loss amount, the determination that Rosen was an organizer or leader of criminal activity, and the reasonableness of his sentence. We affirm.

I. BACKGROUND

Rosen, the owner of Kully Construction, LLC, submitted a development plan to the city of East St. Louis (“the…

2Cases cited18 opinions

  1. Gall v. United StatesSupreme Court of the United States · 2007
  2. Rita v. United StatesSupreme Court of the United States · 2007
  3. United States v. Lavell DeanCourt of Appeals for the Seventh Circuit · 2005
  4. United States v. Marlene Cox Schneider and Paul S. SchneiderCourt of Appeals for the Seventh Circuit · 1991
  5. United States v. JacksonCourt of Appeals for the Seventh Circuit · 2008

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3Cited by16 opinions

  1. United States v. PatelCourt of Appeals for the Seventh Circuit · 2019
  2. United States v. Christopher EadsCourt of Appeals for the Seventh Circuit · 2013
  3. United States v. Ramone MockabeeCourt of Appeals for the Seventh Circuit · 2014
  4. United States v. David MajorCourt of Appeals for the Seventh Circuit · 2022
  5. United States v. Jason DadeCourt of Appeals for the Seventh Circuit · 2015

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

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