Legal Opinion
United States v. Alfred Dillard and Marco Garza
Court of Appeals for the Seventh Circuit
Decided December 20, 1994No. 93-1946, 93-2419PublishedCited by 57 opinions
1Opinion of the Court
COFFEY, Circuit Judge.
A federal grand jury returned a fourteen-count indictment charging Alfred Dillard, Marco Garza and six others with conspiracy to defraud federally insured financial institutions, bank fraud, possession of stolen mail and forgery of United States treasury checks in violation of 18 U.S.C. §§ 371, 510, 1344, and 1708. Dillard entered a plea of guilty to the conspiracy count in exchange for the dismissal of all remaining counts. He was sentenced to 37 months of imprisonment to be followed by three years of supervised release, and ordered to pay $624.90 in restitution. Garza…
2Cases cited50 opinions
- Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
- Delaware v. Van ArsdallSupreme Court of the United States · 1986
- Santobello v. New YorkSupreme Court of the United States · 1971
- United States v. DunniganSupreme Court of the United States · 1993
- Waters v. ChurchillSupreme Court of the United States · 1994
45 more not listed; retrieve them via the Exa API.
3Cited by57 opinions
- United States v. Thomas S. Ross and John ColloriCourt of Appeals for the Seventh Circuit · 1996
- United States v. Victor E. Robbins, Sr., A/K/A Gene, Roy G. Robbins, A/K/A Gordon, and James HerrimanCourt of Appeals for the Seventh Circuit · 1999
- United States v. Deborah Johnson-Dix, Carlos Meyers, Darrell Walton, Carl A. Dawson, Jr., and Garrett ThompsonCourt of Appeals for the Seventh Circuit · 1995
- United States v. Renee Withers, United States of America v. Renee WithersCourt of Appeals for the Fourth Circuit · 1996
- United States v. Louise H. Marshall, John M. Gliottoni, Jr. And Charles PaniciCourt of Appeals for the Seventh Circuit · 1996
52 more not listed; retrieve them via the Exa API.