Legal Opinion

United States v. Sloan

Court of Appeals for the Seventh Circuit

Decided October 11, 2007No. 05-3310PublishedCited by 29 opinions

1Opinion of the Court

COFFEY, Circuit Judge.

After being charged with three counts of mail fraud, an aspiring young lawyer named Keith Sloan entered into a plea agreement with the government that allowed him to plead guilty to a single misdemeanor count of making a false statement to the Department of Housing and Urban Development (HUD) (rather than face the three felony counts he was originally charged with), in exchange for his promise to cooperate and testify against his co-defendants in the fraudulent real estate financial scheme in which he had been a willing and ongoing participant. Somehow, satisfied with…

2Cases cited22 opinions

  1. Catlin v. United StatesSupreme Court of the United States · 1945
  2. United States v. MorganSupreme Court of the United States · 1954
  3. Hughey v. United StatesSupreme Court of the United States · 1990
  4. United States v. MortonSupreme Court of the United States · 1984
  5. Carlisle v. United StatesSupreme Court of the United States · 1996

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

3Cited by29 opinions

  1. Kevin Harold v. Christopher SteelCourt of Appeals for the Seventh Circuit · 2014
  2. United States v. GeorgeCourt of Appeals for the First Circuit · 2012
  3. United States v. Brian WilkozekCourt of Appeals for the Seventh Circuit · 2016
  4. United States v. Ruben DelhornoCourt of Appeals for the Seventh Circuit · 2019
  5. United States v. ShahCourt of Appeals for the Seventh Circuit · 2011

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

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