Legal Opinion
United States v. Peter N. Fernandez, Iii, Peter N. Fernandez, Jr., and Kenneth K. Getty
Court of Appeals for the Seventh Circuit
Decided March 7, 2002No. 99-4203, 99-4205, 99-4210PublishedCited by 44 opinions
1Opinion of the Court
KANNE, Circuit Judge.
On October 27, 1998, defendants Peter N. Fernandez, Jr., Peter N. Fernandez, III, and Kenneth K. Getty, were convicted of eight counts of mail fraud in violation of 18 U.S.C. §§ 1341 and 1346, four counts of theft of funds in violation of 18 U.S.C. § 666, five counts of engaging in monetary transaction in property derived from unlawful activities in violation of 18 U.S.C. § 1957, and four counts of money laundering in violation of 18 U.S.C. § 1956. The indictment provided that between the summer of 1996 and April 1997, defendants engaged in a scheme designed to defraud…
2Cases cited12 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Neder v. United StatesSupreme Court of the United States · 1999
- United States v. Armand P. D'AmAtoCourt of Appeals for the Second Circuit · 1994
- United States v. Lawrence S. BloomCourt of Appeals for the Seventh Circuit · 1998
- United States of America, Plaintiff--Appellee/cross v. Swaran Kumar Jain Center for Mental Health Services, Inc., Defendants--Appellants/crossCourt of Appeals for the Eighth Circuit · 1996
7 more not listed; retrieve them via the Exa API.
3Cited by44 opinions
- United States v. John J. Leahy, William E. Stratton, James M. Duff, and Terrence DolanCourt of Appeals for the Seventh Circuit · 2006
- United States v. WelchCourt of Appeals for the Tenth Circuit · 2003
- United States v. SorichCourt of Appeals for the Seventh Circuit · 2008
- United States v. Bette J. Pree, Also Known as Betts PreeCourt of Appeals for the Seventh Circuit · 2005
- United States v. WheelerCourt of Appeals for the Seventh Circuit · 2008
39 more not listed; retrieve them via the Exa API.