Legal Opinion
United States v. Boisture
Court of Appeals for the Seventh Circuit
Decided April 20, 2009No. 07-1621PublishedCited by 15 opinions
1Opinion of the Court
ROVNER, Circuit Judge.
As partial owner of the environmental consulting firm Environmental Consulting and Engineering Company (“Environmental Consulting”), Timothy A. Boisture participated in a multi-part scheme to defraud, among others, his company and the Indiana Department of Environmental Management. A grand jury returned a superseding indictment charging Boisture with three counts of mail fraud, see 18 U.S.C. § 1341, one count of money laundering, see 18 U.S.C. § 1957, and one count of making false statements, see 18 U.S.C. § 1001. A jury convicted him on just two counts — both for mail…
2Cases cited19 opinions
- Pereira v. United StatesSupreme Court of the United States · 1954
- Schmuck v. United StatesSupreme Court of the United States · 1989
- United States v. MazeSupreme Court of the United States · 1974
- Kann v. United StatesSupreme Court of the United States · 1944
- United States v. James P. HickokCourt of Appeals for the Seventh Circuit · 1996
14 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- United States v. OrosCourt of Appeals for the Seventh Circuit · 2009
- United States v. AslanCourt of Appeals for the Seventh Circuit · 2011
- United States v. HaynesCourt of Appeals for the Seventh Circuit · 2009
- United States v. BooneCourt of Appeals for the Seventh Circuit · 2010
- United States v. VaughnCourt of Appeals for the Seventh Circuit · 2009
10 more not listed; retrieve them via the Exa API.