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Legal Opinion

United States v. Angel C. Lopez

Court of Appeals for the Seventh Circuit

Decided August 17, 2000No. 99-1724PublishedCited by 30 opinions

1Opinion of the Court

HARLINGTON WOOD, JR., Circuit Judge.

Angel Lopez (“Lopez”) pleaded guilty to conspiracy to embezzle and misapply credit union funds and conspiracy to execute a scheme to defraud. Lopez was sentenced to thirty-eight months in prison and to pay restitution in the amount of $1,029,867. Lopez challenges the sentencing determination and the amount of restitution. We affirm.

I. BACKGROUND

It is necessary to try to unravel the convoluted and complicated transactions involved. Credit Union One (“CU1”) was a state-regulated credit union incorporated under the laws of Illinois, but also falling within the…

2Cases cited29 opinions

  1. Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
  2. Calder v. BullSupreme Court of the United States · 1798
  3. United States v. DunniganSupreme Court of the United States · 1993
  4. United States v. JohnsonSupreme Court of the United States · 1946
  5. United States v. NicholsCourt of Appeals for the Tenth Circuit · 1999

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

3Cited by30 opinions

  1. United States v. GreenCourt of Appeals for the Seventh Circuit · 2011
  2. United States v. Ronald T. SchaeferCourt of Appeals for the Seventh Circuit · 2002
  3. United States v. Jacek RadziszewskiCourt of Appeals for the Seventh Circuit · 2007
  4. United States v. Hayfa Khther Al-Shahin and Riyadh L. Al-ShahinCourt of Appeals for the Seventh Circuit · 2007
  5. United States v. BorrasiCourt of Appeals for the Seventh Circuit · 2011

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

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