Legal Opinion
Robert Neal v. Leann LaRiva
Court of Appeals for the Seventh Circuit
Decided September 3, 2014No. 14-1165PublishedCited by 13 opinions
1Opinion of the Court
WOOD, Chief Judge.
Robert Neal seems unable to resist dishonesty. After he was caught on the brink of establishing a fraudulent worker’s compensation insurance program, under which he hoped to bilk his clients out of more than $11 million, he was convicted on federal charges of wire fraud, 18 U.S.C. § 1343, and sentenced to 327 months’ imprisonment. See United States v. Neal, 294 Fed.Appx. 96 (5th Cir.2008). He is currently serving that sentence at the Federal Correctional Institution in Terre Haute, Indiana. Neal has not been a model prisoner. The case now before us arose after prison…
2Cases cited7 opinions
- Maleng v. CookSupreme Court of the United States · 1989
- Southland Corp. v. KeatingSupreme Court of the United States · 1984
- Support Systems International, Inc. v. Richard MackCourt of Appeals for the Seventh Circuit · 1995
- Christopher L. Gore v. Alltel CommuCourt of Appeals for the Seventh Circuit · 2012
- Natanael Rivera v. Michael DrakeCourt of Appeals for the Seventh Circuit · 2014
2 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Kevin Breazeale v. Victim Services, Inc.Court of Appeals for the Ninth Circuit · 2017
- Brookner v. General Motors Corp.Appellate Court of Illinois · 2019
- Brookner v. General Motors Corp.Appellate Court of Illinois · 2019
- Securities & Exchange Commission v. PaytonDistrict Court, S.D. New York · 2016
- Arma Yates, LLC v. Arma Care Center, LLCDistrict Court, N.D. Illinois · 2018
8 more not listed; retrieve them via the Exa API.