Legal Opinion
United States v. Lloyd J. Baretz
Court of Appeals for the Seventh Circuit
Decided June 21, 2005No. 03-3332PublishedCited by 26 opinions
1Opinion of the Court
RIPPLE, Circuit Judge.
Lloyd J. Baretz was charged in a twenty-two-count indictment and pleaded guilty, in accordance with a plea agreement, to three counts of wire fraud, in violation of 18 U.S.C. § 1343, and to one count of conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956(h). The district court, applying the 1997 version of the United States Sentencing Guidelines (“1997 Guidelines”), sentenced him to 151 months in prison on the conspiracy count and to 60 months in prison on each count of wire fraud; these sentences were to run concurrently. Mr. Bar-etz appeals his…
2Cases cited18 opinions
- United States v. BookerSupreme Court of the United States · 2004
- United States v. OlanoSupreme Court of the United States · 1993
- United States v. Mardisco Staples and Delwin BrownCourt of Appeals for the Seventh Circuit · 2000
- United States v. William J. DavisCourt of Appeals for the Sixth Circuit · 2005
- United States v. Susan P. RobinsonCourt of Appeals for the Seventh Circuit · 1994
13 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- United States v. Karl CunninghamCourt of Appeals for the Seventh Circuit · 2005
- United States v. Rebecca S. DemareeCourt of Appeals for the Seventh Circuit · 2006
- United States v. Sabillon-UmanaCourt of Appeals for the Tenth Circuit · 2014
- United States v. PattersonCourt of Appeals for the Seventh Circuit · 2009
- Loeffel Steel Products, Inc. v. Delta Brands, Inc.District Court, N.D. Illinois · 2005
21 more not listed; retrieve them via the Exa API.