Legal Opinion
United States v. John J. Montani
Court of Appeals for the Seventh Circuit
Decided February 11, 2000No. 99-1692PublishedCited by 48 opinions
1Opinion of the Court
KANNE, Circuit Judge.
John J. Montani challenges his conviction and sentence for mail fraud under 18 U.S.C. § 1341. A jury convicted Montani in March 1999 of defrauding his employer, Sears, Roebuck & Co. (Sears), of the proceeds from the liquidation sale of furniture and also defrauding Sears of the benefit of his honest services, as that term is incorporated into 18 U.S.C. § 1346. Then-District Judge Ann Claire Williams calculated Montani’s offense level for a crime involving more than $500,000 and sentenced Montani to forty-one months in prison. We affirm Montani’s conviction and sentence.
I.…
2Cases cited25 opinions
- Huddleston v. United StatesSupreme Court of the United States · 1988
- United States v. Patrick Wayde Mealy and Lance B. SpottsCourt of Appeals for the Seventh Circuit · 1988
- United States v. James P. HickokCourt of Appeals for the Seventh Circuit · 1996
- Jackie Wilson v. James K. WilliamsCourt of Appeals for the Seventh Circuit · 1999
- United States v. Alan ShacklefordCourt of Appeals for the Seventh Circuit · 1984
20 more not listed; retrieve them via the Exa API.
3Cited by48 opinions
- United States v. YieldingCourt of Appeals for the Eighth Circuit · 2011
- United States v. Ioanis v. PanerasCourt of Appeals for the Seventh Circuit · 2000
- United States v. Robert A. BurkeCourt of Appeals for the Seventh Circuit · 2005
- United States v. Laurence SewardCourt of Appeals for the Seventh Circuit · 2001
- United States v. VargasCourt of Appeals for the Seventh Circuit · 2008
43 more not listed; retrieve them via the Exa API.