Legal Opinion
United States v. Surya Prasad L. Davuluri
Court of Appeals for the Seventh Circuit
Decided February 7, 2001No. 99-3070PublishedCited by 42 opinions
1Opinion of the Court
FLAUM, Chief Judge.
Surya Prasad L. Davuluri appeals his convictions for wire fraud, mail fraud, and interstate transportation of a security taken by fraud, as well as his sentence. He claims that the evidence was insufficient to demonstrate his intent to defraud, that he obtained the security by fraud, or that the security was worth the minimum statutory requirement. He appeals his sentence on the grounds that he does not qualify for an abuse of a position of trust enhancement. For the reasons stated herein, we affirm the defendant’s convictions and sentence.
I. Background
Davuluri, burdened by…
2Cases cited23 opinions
- United States v. Thomas S. Ross and John ColloriCourt of Appeals for the Seventh Circuit · 1996
- United States v. Thomas R. MullensCourt of Appeals for the Eleventh Circuit · 1995
- United States v. Ioanis v. PanerasCourt of Appeals for the Seventh Circuit · 2000
- United States v. Bradford S. Taylor, United States of America v. Vincent Carmen PintoCourt of Appeals for the Ninth Circuit · 1986
- United States v. Robert BaileyCourt of Appeals for the Seventh Circuit · 2000
18 more not listed; retrieve them via the Exa API.
3Cited by42 opinions
- United States v. John J. Leahy, William E. Stratton, James M. Duff, and Terrence DolanCourt of Appeals for the Seventh Circuit · 2006
- United States v. Sean Hart, Neil White, Joseph Orlando, Lawrence WeilCourt of Appeals for the Third Circuit · 2001
- United States v. Gary D. Bollin, United States of America v. Ernst N. Tietjen, United States of America v. James GormleyCourt of Appeals for the Fourth Circuit · 2001
- Corley v. Rosewood Care Center, Inc. of PeoriaCourt of Appeals for the Seventh Circuit · 2004
- United States v. Jacek RadziszewskiCourt of Appeals for the Seventh Circuit · 2007
37 more not listed; retrieve them via the Exa API.