Legal Opinion

United States v. Steven J. Della Rose

Court of Appeals for the Seventh Circuit

Decided April 8, 2005No. 03-4230PublishedCited by 36 opinions

1Opinion of the Court

ILANA DIAMOND ROVNER, Circuit Judge.

A grand jury charged Chicago attorney Steven J. Della Rose with conspiracy to commit mail fraud and producing a false identification document in or affecting interstate commerce, alleging that Della Rose had arranged for an associate to obtain false identification in the name of Della Rose’s client and use that identification to fraudulently cash a settlement check made payable to that client and turn the proceeds over to Della Rose. A petit jury subsequently convicted Della Rose on these charges, although the district judge later granted him a judgment of…

2Cases cited19 opinions

  1. United States v. BookerSupreme Court of the United States · 2004
  2. United States v. Randolph Thompson, Terrius Wynn, Alcus Todd Thompson, and Donovan DawesCourt of Appeals for the Seventh Circuit · 1991
  3. United States v. Marcus LeeCourt of Appeals for the Seventh Circuit · 2005
  4. United States v. Reyes VargasCourt of Appeals for the Seventh Circuit · 1978
  5. United States v. Mark A. PattersonCourt of Appeals for the Seventh Circuit · 1994

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3Cited by36 opinions

  1. United States v. Matthew HaleCourt of Appeals for the Seventh Circuit · 2006
  2. United States v. Louis JamesCourt of Appeals for the Seventh Circuit · 2006
  3. United States v. Amin W. WilliamsCourt of Appeals for the Seventh Circuit · 2005
  4. United States v. KellyCourt of Appeals for the Seventh Circuit · 2008
  5. United States v. Edward Seals and Earnest D'Marco JohnsonCourt of Appeals for the Seventh Circuit · 2005

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

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