Legal Opinion

United States v. Karl Popovski

Court of Appeals for the Seventh Circuit

Decided September 28, 2017No. 16-4178PublishedCited by 6 opinions

1Opinion of the Court

EASTERBROOK, Circuit Judge.

Karl Popovski pleaded guilty to wire fraud. 18 U.S.C. § 1343. The criminal scheme entailed obtaining credit-card or debit-card numbers from abroad, encoding them onto blank cards, and using those cards to withdraw money from automated teller machines. Popovski, one of a large group directed by Gheorgui Martov that implemented this scheme, was responsible for more than 1,000 account numbers but planned to use 800 of them in Peru. The district judge disregarded those 800 numbers and calculated an intended loss based on actual or planned transactions in the United…

2Cases cited4 opinions

  1. United States v. BookerSupreme Court of the United States · 2004
  2. United States v. Jimmie MoonCourt of Appeals for the Sixth Circuit · 2015
  3. United States v. OnyesohCourt of Appeals for the Ninth Circuit · 2012
  4. United States v. Jerame MooreCourt of Appeals for the Seventh Circuit · 2015

3Cited by6 opinions

  1. United States v. Ruslan KirilyukCourt of Appeals for the Ninth Circuit · 2022
  2. United States v. Keith Carver, Jr.Court of Appeals for the Fourth Circuit · 2019
  3. United States v. RuedaCourt of Appeals for the First Circuit · 2019
  4. United States v. Christopher JohnsonCourt of Appeals for the Seventh Circuit · 2024
  5. United States v. McCormickDistrict Court, District of Columbia · 2019

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