Legal Opinion
United States v. Susanne Yoon, Also Known as Soon Yoon
Court of Appeals for the Seventh Circuit
Decided October 15, 1997No. 96-2943PublishedCited by 68 opinions
1Opinion of the Court
BAUER, Circuit Judge.
This ease involves the Yoons’ high-flying check-kiting scheme. The scheme was of .staggering proportion; 697 checks, amounting to over $20 million dollars, were kited over a ten-month period. In connection with that scheme, Susanne Yoon and her husband David were charged in a one-count indictment with committing bank fraud by means of a check kite, in violation of 18 U.S.C. § 1344(1). After a bench trial, the district court found Mrs. Yoon guilty and sentenced her to twenty-four months, to be followed by three years of supervised release. On appeal, Mrs. Yoon argues (1)…
2Cases cited25 opinions
- Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
- Hamling v. United StatesSupreme Court of the United States · 1974
- Williams v. United StatesSupreme Court of the United States · 1982
- United States v. Miguel SantiagoCourt of Appeals for the Seventh Circuit · 1978
- United States v. Michael J. McNeese and Laura ConwellCourt of Appeals for the Seventh Circuit · 1990
20 more not listed; retrieve them via the Exa API.
3Cited by68 opinions
- United States v. Elie F. Abboud (04-3942) and Michel Abboud (04-3943)Court of Appeals for the Sixth Circuit · 2006
- United States v. Larry D. HallCourt of Appeals for the Seventh Circuit · 1999
- United States v. Gregory Charles Ervasti, United States of America v. Deniene "Dee" ErvastiCourt of Appeals for the Eighth Circuit · 2000
- United States v. Tony SparkmanCourt of Appeals for the Seventh Circuit · 2016
- United States v. Xavier McClinton Donald Kelley, and Andre McClintonCourt of Appeals for the Seventh Circuit · 1998
63 more not listed; retrieve them via the Exa API.