Legal Opinion

United States v. Rinaldi

District Court, C.D. Illinois

Decided December 9, 2004No. 01-30110PublishedCited by 2 opinions

1Opinion of the Court

OPINION

RICHARD MILLS, District Judge.

The Defendant’s motion to withdraw his plea of guilty was denied in February 2003.;He now seeks reconsideration of that ruling.

Reconsideration is denied.

The case will proceed to sentencing.

I. FACTUAL AND PROCEDURAL BACKGROUND

Defendant Sergius Rinaldi, D.M.D., a dentist specializing in orthodontics, has practiced in Central Illinois for approximately 25 years, with offices located in Springfield and Edwardsville, Illinois. His clients have included wards of the State of Illinois under the protection of — or in the custody of — the Illinois Department of…

2Cases cited5 opinions

  1. United States v. Mead Corp.Supreme Court of the United States · 2001
  2. United States v. Muhammed Abdul, Also Known as Andre ReavesCourt of Appeals for the Seventh Circuit · 1996
  3. United States v. Donald R. Bennett, Also Known as ButchCourt of Appeals for the Seventh Circuit · 2003
  4. United States v. Jose Gomez-OrozcoCourt of Appeals for the Seventh Circuit · 1999
  5. United States v. Sergius A. RinaldiCourt of Appeals for the Seventh Circuit · 2003

3Cited by2 opinions

  1. United States v. Sergius A. RinaldiCourt of Appeals for the Seventh Circuit · 2006
  2. United States v. Rinaldi, SergiusCourt of Appeals for the Seventh Circuit · 2006

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