Legal Opinion
United States v. Elbea Malone
Court of Appeals for the Seventh Circuit
Decided March 31, 2014No. 13-2432PublishedCited by 32 opinions
1Opinion of the Court
GILBERT, District Judge.
Elbea Edward Malone is a cattle farmer who got in over his head when the cost of running his cattle business began exceeding its income. For a while he kited checks with his codefendant Richard Anderson to keep his business afloat, but when that plan fell apart, he and Anderson turned to fraud, specifically, selling nonexistent cattle to Larry O’Hern. Malone eventually confessed and pled guilty to bank fraud and money laundering. As part of his sentence, the district judge ordered Malone to pay restitution to O’Hern. Malone now challenges that component of his…
2Cases cited8 opinions
- United States v. Lionel Reifler, Glenn B. Laken, John M. Black, Jr.Court of Appeals for the Second Circuit · 2006
- United States v. GallantCourt of Appeals for the Tenth Circuit · 2008
- United States v. GushlakCourt of Appeals for the Second Circuit · 2013
- United States v. Bruce R. Black, Cross-AppelleeCourt of Appeals for the Seventh Circuit · 1997
- United States v. Uri Sheinbaum, United States of America v. Marc A. BirnbaumCourt of Appeals for the Fifth Circuit · 1998
3 more not listed; retrieve them via the Exa API.
3Cited by32 opinions
- United States v. Olayinka SunmolaCourt of Appeals for the Seventh Circuit · 2018
- United States v. Chad GriffinCourt of Appeals for the Seventh Circuit · 2023
- United States v. Evelyn JohnsonCourt of Appeals for the Seventh Circuit · 2018
- United States v. Heon Seok LeeCourt of Appeals for the Seventh Circuit · 2019
- United States v. Deandre AndersonCourt of Appeals for the Seventh Circuit · 2017
27 more not listed; retrieve them via the Exa API.