Legal Opinion
United States v. Allen
Court of Appeals for the Seventh Circuit
Decided June 16, 2008No. 06-3837PublishedCited by 49 opinions
1Opinion of the Court
KANNE, Circuit Judge.
Neal Allen pled guilty, pursuant to a plea agreement, to one count of mail fraud in violation of 18 U.S.C. § 1341 — “Frauds and Swindles” — for having used the postal service when he provided false credentials to secure a contract. Allen held himself out as a mold-testing and remediation expert, which ultimately led the Lac du Flambeau band of the Chippewa tribe (“LdF”) to secure his services. At sentencing, the district court ordered Allen to pay restitution in the amount of $363,038.47. The court refused to reduce the amount by the value of the services the LdF received…
2Cases cited14 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- United States v. Rene Jaimes-JaimesCourt of Appeals for the Seventh Circuit · 2005
- United States v. Thomas C. RichardsonCourt of Appeals for the Seventh Circuit · 2001
- United States v. BrodieCourt of Appeals for the Seventh Circuit · 2007
- United States v. David H. SwansonCourt of Appeals for the Seventh Circuit · 2005
9 more not listed; retrieve them via the Exa API.
3Cited by49 opinions
- United States v. MooreCourt of Appeals for the Seventh Circuit · 2008
- United States v. GarciaCourt of Appeals for the Seventh Circuit · 2009
- United States v. Timothy DurhamCourt of Appeals for the Seventh Circuit · 2014
- United States v. Tommie HuffCourt of Appeals for the Eleventh Circuit · 2010
- United States v. John T. Burns, IIICourt of Appeals for the Seventh Circuit · 2016
44 more not listed; retrieve them via the Exa API.