Legal Opinion
United States v. Gary Esterman
Court of Appeals for the Seventh Circuit
Decided April 2, 2003No. 01-2594PublishedCited by 43 opinions
1Opinion of the Court
DIANE P. WOOD, Circuit Judge.
After he stole money from a Russian business partner, Gary Esterman was tried and convicted on two counts of wire fraud, one count of transacting in criminally derived property, and four counts of money laundering. The district court sentenced Esterman to concurrent terms of 57 months on each count and ordered him to pay $638,540 in restitution. Before this court, Esterman now challenges various aspects of his conviction and sentence. We find it necessary to address only two of his arguments: first, that his money laundering convictions must be vacated because he…
2Cases cited26 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- United States v. Mandell Jackson, Joseph Davis, and Romano GinesCourt of Appeals for the Seventh Circuit · 1991
- United States v. Thomas S. Ross and John ColloriCourt of Appeals for the Seventh Circuit · 1996
- United States v. Stephen Martin BeddowCourt of Appeals for the Sixth Circuit · 1992
- United States v. Joseph R. KollerCourt of Appeals for the Seventh Circuit · 1992
21 more not listed; retrieve them via the Exa API.
3Cited by43 opinions
- United States v. WarshakCourt of Appeals for the Sixth Circuit · 2010
- Cuellar v. United StatesSupreme Court of the United States · 2008
- United States v. AdefehintiCourt of Appeals for the D.C. Circuit · 2007
- United States v. Reginald WaltonCourt of Appeals for the Seventh Circuit · 2017
- United States v. WilkesCourt of Appeals for the Ninth Circuit · 2011
38 more not listed; retrieve them via the Exa API.