Legal Opinion

United States v. Thomas S. Ross and John Collori

Court of Appeals for the Seventh Circuit

Decided February 2, 1996No. 92-1449 & 92-1685PublishedCited by 189 opinions

1Opinion of the Court

KANNE, Circuit Judge.

Thomas Ross and his brother, John Collo-ri, profited by defrauding financially needy students in search of an education and the federal government aid programs that attempted to give them one. As officers of the Illinois School of Commerce, which Ross owned and Collori worked for, the defendants engaged in a complicated scheme to receive undeserved federal financial aid funds and student loan monies, use these funds for their own personal benefit, refuse to refund these monies to the government and the students that were entitled to them, and repeatedly falsify records…

2Cases cited92 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. United States v. OlanoSupreme Court of the United States · 1993
  3. Sibron v. New YorkSupreme Court of the United States · 1968
  4. United States v. MarionSupreme Court of the United States · 1971
  5. Sullivan v. LouisianaSupreme Court of the United States · 1993

87 more not listed; retrieve them via the Exa API.

3Cited by189 opinions

  1. Henderson v. United StatesSupreme Court of the United States · 2013
  2. UNITED STATES of America, Plaintiff-Appellee, v. Louise Han PEREZ; Joseph Eclavea Perez; John Velasco Cruz, Defendants-AppellantsCourt of Appeals for the Ninth Circuit · 1997
  3. Proctor v. StateCourt of Criminal Appeals of Texas · 1998
  4. United States v. Jose Escalante-ReyesCourt of Appeals for the Fifth Circuit · 2012
  5. United States v. RodriguezCourt of Appeals for the First Circuit · 2002

184 more not listed; retrieve them via the Exa API.

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