Legal Opinion
United States v. Michael J. Randy
Court of Appeals for the Seventh Circuit
Decided April 8, 1996No. 95-2211PublishedCited by 18 opinions
1Opinion of the Court
TERENCE T. EVANS, Circuit Judge.
Michael Randy appeals from his sentence for mail fraud and RICO violations. He was sentenced to 189 months in prison, 5 years supervised release, a fine of $5,000; restitution of $500,000 was ordered in the event additional funds might be uncovered. In addition, the judge ordered a forfeiture of $1,628,171.74 in assets. As if that were not bad enough, prior to the verdict Randy was a debtor in an involuntary bankruptcy proceeding. He claims to have lost all his assets in that forum.
In November 1988, Mr. Randy, a former Chicago police officer, purchased a “bank”…
2Cases cited12 opinions
- United States v. HalperSupreme Court of the United States · 1989
- Austin v. United StatesSupreme Court of the United States · 1993
- Department of Revenue of Mont. v. Kurth RanchSupreme Court of the United States · 1994
- United States v. Clement A. MessinoCourt of Appeals for the Seventh Circuit · 1995
- United States v. Charles R. MichalekCourt of Appeals for the Seventh Circuit · 1995
7 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- United States v. HoffeckerCourt of Appeals for the Third Circuit · 2008
- United States v. Larry L. EmersonCourt of Appeals for the Seventh Circuit · 1997
- United States v. Donald Ferrarini, Everett J. Vieira, A. Michael Kagan, Bruno Rumnigant, Howard MillerCourt of Appeals for the Second Circuit · 2000
- United States v. Pedro RamirezCourt of Appeals for the Seventh Circuit · 1996
- United States v. Marcus O. Evans, Samuel Tidwell, Gregory Fort, and Helen L. FortCourt of Appeals for the Seventh Circuit · 1996
13 more not listed; retrieve them via the Exa API.