Legal Opinion
United States v. Donella Locke
Court of Appeals for the Seventh Circuit
Decided July 21, 2014No. 11-3743PublishedCited by 19 opinions
1Opinion of the Court
ROVNER, Circuit Judge.
In her second appeal before this court, Donella Locke asks us to reverse the district court’s judgment on sentencing, claiming that the lower court errantly calculated the amount of loss attributable to her conduct. Because Locke waived this issue, we decline to consider the matter and affirm, and in doing so revisit the factors that distinguish loss and restitution. I. Donella Locke and her co-conspirator engaged in real estate fraud that involved, among other things, the use of false documents, false social security numbers, payments to fictitious vendors and…
2Cases cited25 opinions
- Robers v. United StatesSupreme Court of the United States · 2014
- United States v. GreenCourt of Appeals for the Seventh Circuit · 2011
- United States v. David H. SwansonCourt of Appeals for the Seventh Circuit · 2005
- United States v. William H. RandleCourt of Appeals for the Seventh Circuit · 2003
- United States v. John NataleCourt of Appeals for the Seventh Circuit · 2013
20 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- United States v. Daniel StewartCourt of Appeals for the Seventh Circuit · 2018
- United States v. Tommy WebsterCourt of Appeals for the Seventh Circuit · 2015
- United States v. SchrodeCourt of Appeals for the Seventh Circuit · 2016
- United States v. Larry PustCourt of Appeals for the Seventh Circuit · 2015
- United States v. Lloyd RoblCourt of Appeals for the Seventh Circuit · 2021
14 more not listed; retrieve them via the Exa API.