Legal Opinion
United States v. Zaragoza
Court of Appeals for the Seventh Circuit
Decided July 28, 1997No. Nos. 96-3353, 96-3629 and 96-3371PublishedCited by 38 opinions
1Opinion of the Court
CUMMINGS, Circuit Judge.
Defendants were charged with mail fraud (18 U.S.C. §§ 1341, 1342) in a multicount superseding indictment. Defendant Zarago-za, without a written plea agreement, pleaded guilty to seventeen counts of mail fraud and one count of use of a fictitious name in the commission of mail fraud, and was sentenced under the federal Sentencing Guidelines to forty-one months’ imprisonment, followed by three years of supervised release, restitution in the amount of $569,741, and a $900 special assessment. Pursuant to a written agreement with the government, defendant Zaragoza-Barajas…
2Cases cited50 opinions
- United States v. DunniganSupreme Court of the United States · 1993
- United States v. John VoigtCourt of Appeals for the Third Circuit · 1996
- United States v. James P. HickokCourt of Appeals for the Seventh Circuit · 1996
- United States v. Claude Paul TardiffCourt of Appeals for the First Circuit · 1992
- United States v. Edward L. Morris and Steven M. GardnerCourt of Appeals for the Seventh Circuit · 1996
45 more not listed; retrieve them via the Exa API.
3Cited by38 opinions
- United States v. GarrisonCourt of Appeals for the Eleventh Circuit · 1998
- United States v. HollinsCourt of Appeals for the Seventh Circuit · 2007
- United States v. Alex SierraCourt of Appeals for the Seventh Circuit · 1999
- United States v. Carlton T. McIntoshCourt of Appeals for the Seventh Circuit · 2000
- United States v. Joseph C. Minneman and Clarence G. PunkeCourt of Appeals for the Seventh Circuit · 1998
33 more not listed; retrieve them via the Exa API.