Legal Opinion

United States v. Dennis Schwartz, Diane Henning, Harry Testa, Thomas Tucker, Joseph Ciolino, Michael Caliendo, and James D'Antonio

Court of Appeals for the Seventh Circuit

Decided April 25, 1986No. 84-2792 to 84-2798PublishedCited by 54 opinions

1Opinion of the Court

EASTERBROOK, Circuit Judge.

One of the booming industries in Illinois is the disposal of usable, but depreciated, cars in order to make false claims for insurance proceeds. Peter Basile ground up one car after another in a “cruncher” in order to buy new and better cars. United States v. Basile, 771 F.2d 307 (7th Cir. 1985). Benito Silva hired a team of mechanics to take his motor home apart so that he could both sell the parts and obtain compensation for a “theft.” United States v. Silva, 781 F.2d 106 (7th Cir.1986). This case revolves around Belden Auto, a repair shop in Stone Park, Illinois.…

2Cases cited33 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. Miranda v. ArizonaSupreme Court of the United States · 1966
  3. Oregon v. MathiasonSupreme Court of the United States · 1977
  4. Wayte v. United StatesSupreme Court of the United States · 1985
  5. United States v. BatchelderSupreme Court of the United States · 1979

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

3Cited by54 opinions

  1. United States v. SblendorioCourt of Appeals for the Seventh Circuit · 1987
  2. John Wayne Gacy v. George Welborn, Warden, Menard Correctional Center, and Roland W. Burris, Attorney General of IllinoisCourt of Appeals for the Seventh Circuit · 1993
  3. United States v. Reynaldo DiazCourt of Appeals for the Seventh Circuit · 1988
  4. United States v. Andrew JordanCourt of Appeals for the Seventh Circuit · 1989
  5. United States v. Reginald J. HolzerCourt of Appeals for the Seventh Circuit · 1988

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

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