Legal Opinion
United States v. Knox
Court of Appeals for the Seventh Circuit
Decided November 10, 2010No. 08-1571PublishedCited by 49 opinions
1Opinion of the Court
WILLIAMS, Circuit Judge.
Gary Knox was the mastermind of an extensive real estate scheme using grossly inflated property appraisals and false loan applications. Using the fraudulent appraisals, Knox convinced buyers to purchase properties at exorbitant prices and then duped lending institutions into extending mortgages based on the trumped up values. As a result, Knox was charged with and pleaded guilty to multiple counts of bank fraud, wire fraud, mail fraud, and money laundering. At sentencing, the district court applied several enhancements to Knox’s offense level based on Knox’s use of…
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. Arnaout, Enaam M.Court of Appeals for the Seventh Circuit · 2005
- United States v. SchroederCourt of Appeals for the Seventh Circuit · 2008
- United States v. Dusan LakichCourt of Appeals for the Seventh Circuit · 1994
9 more not listed; retrieve them via the Exa API.
3Cited by49 opinions
- United States v. GreenCourt of Appeals for the Seventh Circuit · 2011
- United States v. Cristofer TichenorCourt of Appeals for the Seventh Circuit · 2012
- United States v. MoralesCourt of Appeals for the Seventh Circuit · 2011
- United States v. Ronnanita FlukerCourt of Appeals for the Seventh Circuit · 2012
- United States v. Michael ShenemanCourt of Appeals for the Seventh Circuit · 2012
44 more not listed; retrieve them via the Exa API.