Legal Opinion
United States v. William Levy
Court of Appeals for the Seventh Circuit
Decided November 13, 1984No. 83-2010PublishedCited by 30 opinions
1Opinion of the Court
PELL, Senior Circuit Judge.
William Levy, defendant-appellant, was convicted of fifteen counts of violating 18 U.S.C. § 657, which proscribes the willful misapplication of bank funds. Appellant was sentenced to one year’s service in a work release program, five years’ probation, and he was ordered to make restitution in the amount of $144,000. Appellant raises eight issues on appeal, each of which he contends requires reversal of his conviction. First, appellant claims that the indictment was fatally defective. Appellant then raises two arguments concerning the sufficiency of the evidence.…
2Cases cited16 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- United States v. BrittonSupreme Court of the United States · 1883
- United States v. George LawsonCourt of Appeals for the Seventh Circuit · 1974
- United States v. Sheldon SerlinCourt of Appeals for the Seventh Circuit · 1983
- United States v. James Wormick, Jr.Court of Appeals for the Seventh Circuit · 1983
11 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- Wallace E. Ehrhart v. Secretary of Health and Human ServicesCourt of Appeals for the Seventh Circuit · 1992
- United States v. Kojo Sababu, Jaime Delgado, and Dora GarciaCourt of Appeals for the Seventh Circuit · 1989
- Moore v. Vital Products, Inc.Court of Appeals for the Seventh Circuit · 2011
- United States v. Samuel M. ChaimsonCourt of Appeals for the Seventh Circuit · 1985
- United States v. Larry Liefer, George Sharos, and Charles PattersonCourt of Appeals for the Seventh Circuit · 1985
25 more not listed; retrieve them via the Exa API.