Legal Opinion

United States v. Ernesto Mutuc

Court of Appeals for the Seventh Circuit

Decided November 21, 2003No. 03-1116PublishedCited by 23 opinions

1Opinion of the Court

BAUER, Circuit Judge.

Defendant-Appellant Ernesto Mutuc appeals his conviction and resulting sentence for having committed bankruptcy fraud. He argues ineffective assistance of counsel, failure to properly instruct the jury, and an erroneous sentence calculation. We affirm Mutuc’s conviction and sentence.

I. BACKGROUND

In 1994, Mutuc’s marriage ended in divorce. Under the divorce decree, Mutuc’s former wife, Julie Kanealy, received alimony, child support, the marital domicile, and the funds within Mutuc’s 401(k). The 401(k) funds, approximately $36,000 as of May 2,1994, were to be used in paying…

2Cases cited17 opinions

  1. Strickland v. WashingtonSupreme Court of the United States · 1984
  2. Mullane v. Central Hanover Bank & Trust Co.Supreme Court of the United States · 1950
  3. Morris v. SlappySupreme Court of the United States · 1983
  4. Gierlinger v. GleasonCourt of Appeals for the Second Circuit · 1998
  5. United States v. Lucky IrorereCourt of Appeals for the Seventh Circuit · 2000

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

3Cited by23 opinions

  1. United States v. David C. Hughes, the Office of the Federal Public Defender, Amicus SupportingCourt of Appeals for the Fourth Circuit · 2005
  2. Kevin A. Conner v. Daniel McBride SuperintendentCourt of Appeals for the Seventh Circuit · 2004
  3. UNITED STATES OF AMERICA, — v. DAVID C. HUGHES, —Court of Appeals for the Fourth Circuit · 2005
  4. United States v. BussellCourt of Appeals for the Ninth Circuit · 2007
  5. United States v. Lawrence StevensCourt of Appeals for the Seventh Circuit · 2004

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

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