Legal Opinion
United States v. Raymond J. Masten
Court of Appeals for the Seventh Circuit
Decided March 30, 1999No. 97-3443PublishedCited by 41 opinions
1Opinion of the Court
COFFEY, Circuit Judge.
On October 25, 1995, a grand jury in the Central District of Illinois indicted defendant-appellant Raymond J. Masten for orchestrating a financial scheme designed to fraudulently induce others to invest money into his struggling company. On March 11, 1997, after a jury trial, Masten was convicted on three counts of mail fraud (18 U.S.C. § 1341) and two counts of money laundering (18 U.S.C. § 1956(a)(l)(A)(I)) and sentenced to a term of eighty-seven months of imprisonment followed by three years’ supervised release. On appeal, Masten challenges the sufficiency of the…
2Cases cited16 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Schmuck v. United StatesSupreme Court of the United States · 1989
- In Re M & L Business Machine Company, Inc.Court of Appeals for the Tenth Circuit · 1996
- United States v. Larry L. EmersonCourt of Appeals for the Seventh Circuit · 1997
- United States v. Candelario Gutierrez, Jose Medina, and Jose SotoCourt of Appeals for the Seventh Circuit · 1992
11 more not listed; retrieve them via the Exa API.
3Cited by41 opinions
- United States v. Joseph SilvestriCourt of Appeals for the Eleventh Circuit · 2005
- United States v. Ioanis v. PanerasCourt of Appeals for the Seventh Circuit · 2000
- United States v. VallarCourt of Appeals for the Seventh Circuit · 2011
- United States v. Kenneth M. SenffnerCourt of Appeals for the Seventh Circuit · 2002
- United States v. HassebrockCourt of Appeals for the Seventh Circuit · 2011
36 more not listed; retrieve them via the Exa API.