Legal Opinion

United States v. Hakeem El-Bey

Court of Appeals for the Seventh Circuit

Decided October 24, 2017No. 15-3180PublishedCited by 6 opinions

1Per curiam

Hakeem El-Bey filed six tax returns with the Internal Revenue Service seeking $1.8 million in tax refunds to which he was not entitled. He received $600,000 from the IRS as a result of two of the returns, which he used to purchase a house and numerous cars. El-Bey represented himself on charges of mail fraud and making false claims to the IRS. He advanced irrelevant arguments, interrupted the judge, and made it challenging to manage the trial. On appeal, El-Bey seeks a new trial. Although the district court was understandably frustrated by a difficult litigant, El-Bey had a right to a fair…

2Cases cited12 opinions

  1. Quercia v. United StatesSupreme Court of the United States · 1933
  2. United States v. David T. DellingerCourt of Appeals for the Seventh Circuit · 1973
  3. Darnell Cooper and Anthony Davis v. Michael CaseyCourt of Appeals for the Seventh Circuit · 1996
  4. United States v. Danny Smith and Harry D. LoweCourt of Appeals for the Seventh Circuit · 2002
  5. John Jones Bey v. State of IndianaCourt of Appeals for the Seventh Circuit · 2017

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3Cited by6 opinions

  1. Anthony Sansone v. Megan BrennanCourt of Appeals for the Seventh Circuit · 2019
  2. Anthony Sansone v. Megan BrennanCourt of Appeals for the Seventh Circuit · 2019
  3. Anthony Sansone v. Megan BrennanCourt of Appeals for the Seventh Circuit · 2019
  4. Larry Rodriguez v. the State of Texas, Texas Court of Appeals, 1st District (Houston)2025
  5. Synnott v. BurgermeisterDistrict Court, N.D. Illinois · 2021

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

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