Legal Opinion
United States v. Mario Gracia
Court of Appeals for the Seventh Circuit
Decided November 19, 2001No. 00-2946PublishedCited by 37 opinions
1Opinion of the Court
HARLINGTON WOOD, JR., Circuit Judge.
Mario Gracia (“Gracia”) appeals his jury conviction and sentencing on counts of conspiracy to commit bank fraud under 18 U.S.C. §§ 371 & 1344, bank fraud under 18 U.S.C. § 1344, wire fraud under 18 U.S.C. § 1343, and conspiracy to commit money laundering under 18 U.S.C. § 1956(h). We have jurisdiction under 28 U.S.C. § 1291, and we affirm both the conviction and sentence.
I. BACKGROUND
Because most of Gracia’s arguments are challenges to the factual findings and sufficiency of the evidence, the facts, as set forth in the trial transcript, are presented in…
2Cases cited20 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- United States v. OlanoSupreme Court of the United States · 1993
- United States v. United States Gypsum Co.Supreme Court of the United States · 1948
- Koon v. United StatesSupreme Court of the United States · 1996
- United States v. Wendell Nance, Sr.Court of Appeals for the Seventh Circuit · 2001
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3Cited by37 opinions
- United States v. Anthony Thompson, Stephanie Johnson, Anthony D. SpradleyCourt of Appeals for the Seventh Circuit · 2002
- United States v. Fowobi George and Ola MustaphaCourt of Appeals for the Seventh Circuit · 2004
- United States v. Brian L. HinesCourt of Appeals for the Seventh Circuit · 2006
- United States v. Clifford J. Lanas, Richard A. Hendershot, and James A. BattistaCourt of Appeals for the Seventh Circuit · 2003
- United States v. James M. TurnerCourt of Appeals for the Seventh Circuit · 2005
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