Legal Opinion
Comm. Fut. L. Rep. P. 26,486 United States of America v. Anthony Catalfo
Court of Appeals for the Seventh Circuit
Decided November 16, 1995No. 94-2562PublishedCited by 49 opinions
1Opinion of the Court
FLAUM, Circuit Judge.
Defendant Anthony Catalfo was convicted on six counts of wire fraud under 18 U.S.C. § 1343 for his trading activities at the Chicago Board of Trade on October 22, 1992, and sentenced to 42 months imprisonment. On appeal, Catalfo challenges both his conviction and sentence. We affirm.
I
In 1992, Anthony Catalfo came to Chicago to learn about the options market. He enrolled at the International Trading Institute («ITi”) April, entering their “Lab Tech” program, which allowed students to attend classes on basic options trading tuition free in exchange for six months of work.
At…
2Cases cited34 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- United States v. OlanoSupreme Court of the United States · 1993
- McNally v. United StatesSupreme Court of the United States · 1987
- Carpenter v. United StatesSupreme Court of the United States · 1987
- United States v. EdwardsCourt of Appeals for the Seventh Circuit · 1991
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3Cited by49 opinions
- United States v. FregaCourt of Appeals for the Ninth Circuit · 1999
- United States v. FrostCourt of Appeals for the Sixth Circuit · 1997
- United States v. Edward L. Morris and Steven M. GardnerCourt of Appeals for the Seventh Circuit · 1996
- Betty Jordan v. Kelly BinnsCourt of Appeals for the Seventh Circuit · 2013
- United States v. WelchCourt of Appeals for the Tenth Circuit · 2003
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