Legal Opinion
United States v. Felix Daniel
Court of Appeals for the Seventh Circuit
Decided April 15, 2014No. 13-2399PublishedCited by 29 opinions
1Opinion of the Court
BAUER, Circuit Judge.
A jury found defendant-appellant Felix Daniel (“Daniel”) guilty of one count of wire fraud in violation of 18 U.S.C. § 1343, and three counts of mail fraud in violation of 18 U.S.C. § 1341. Daniel filed post-trial motions seeking: (1) a new trial based on the district court’s refusal to instruct the jury that there must be specific unanimity on at least one false representation, and (2) judgment of acquittal based on the insufficiency of the evidence. The district court denied the motions and entered a final judgment of conviction. Daniel timely appealed to this court. We…
2Cases cited10 opinions
- Richardson v. United StatesSupreme Court of the United States · 1999
- United States v. Michael ShenemanCourt of Appeals for the Seventh Circuit · 2012
- United States v. Bernard SeidlingCourt of Appeals for the Seventh Circuit · 2013
- United States v. Tommy BriscoeCourt of Appeals for the Seventh Circuit · 1995
- United States v. LaPlanteCourt of Appeals for the First Circuit · 2013
5 more not listed; retrieve them via the Exa API.
3Cited by29 opinions
- United States v. John T. Burns, IIICourt of Appeals for the Seventh Circuit · 2016
- United States v. EdwardsCourt of Appeals for the Seventh Circuit · 2017
- United States v. McKenzie CarsonCourt of Appeals for the Seventh Circuit · 2017
- United States v. Vahan KelerchianCourt of Appeals for the Seventh Circuit · 2019
- United States v. Michael BoninCourt of Appeals for the Seventh Circuit · 2019
24 more not listed; retrieve them via the Exa API.