Legal Opinion
United States v. Isa Yusufu, A/K/A Uni Kano, A/K/A David Barbarine
Court of Appeals for the Seventh Circuit
Decided August 1, 1995No. 94-3608PublishedCited by 35 opinions
1Opinion of the Court
KANNE, Circuit Judge.
While serving a prison sentence (for what crime we do not know) at the Federal Correctional Institution in El Reno, Oklahoma— (FCI-E1 Reno), Isa Yusufu concocted a scheme to manufacture income. While at FCI-E1 Reno, he received an account application from Strong Mutual Funds (Strong Funds), an investment management company located in Menomonee Falls, Wisconsin. Wfiien he was released from prison in early 1993, he, in conspiracy with Vincett Duckett, submitted the application under the name David Barbarme to Strong Funds along with five money orders purporting to be worth…
2Cases cited22 opinions
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- Stinson v. United StatesSupreme Court of the United States · 1993
- Huddleston v. United StatesSupreme Court of the United States · 1988
- United States v. Alexander DurriveCourt of Appeals for the Seventh Circuit · 1990
- United States v. Alan ShacklefordCourt of Appeals for the Seventh Circuit · 1984
17 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- United States v. Bahman Mansoori, Mark Cox, Mohammad Mansoori, Kenneth Choice, and Terry YoungCourt of Appeals for the Seventh Circuit · 2002
- United States v. Frank J. Bonanno and Lawrence J. GoldsteinCourt of Appeals for the Seventh Circuit · 1998
- United States v. BlitzCourt of Appeals for the Ninth Circuit · 1998
- United States v. Robert Coffman, Jerry Beller, and Thresher T. RippeyCourt of Appeals for the Seventh Circuit · 1996
- United States v. David S. TaylorCourt of Appeals for the Eleventh Circuit · 1996
30 more not listed; retrieve them via the Exa API.