Legal Opinion
United States v. Joseph M. Colello and Sandra Colello
Court of Appeals for the Seventh Circuit
Decided February 8, 1994No. 93-1318, 93-1319PublishedCited by 14 opinions
1Opinion of the Court
ILANA DIAMOND ROVNER, Circuit Judge.
Joseph and Sandra Colello pled guilty to mail fraud charges arising from a scheme in which the Colellos and their co-defendants staged automobile accidents and other incidents and then collected on fraudulent insurance claims. Pursuant to the Sentencing Guidelines, Joseph was ordered to serve 42 months in prison and to pay $200,000 in restitution; Sandra, who pled guilty to conduct that pre-dated the Guidelines, was ordered to serve 6 months in prison and 6 months in a work release program and to pay $5,190 in restitution. The Colellos appeal their…
2Cases cited26 opinions
- United States v. Thomas NesbittCourt of Appeals for the Seventh Circuit · 1988
- United States v. Alvaro HerreraCourt of Appeals for the Seventh Circuit · 1989
- United States v. Joseph B. Carson, John K. Lanter, Wilbert Hall, Aaron Hall, and Ronald L. FlaugherCourt of Appeals for the Seventh Circuit · 1993
- United States v. Tom Guerrero, Also Known as Tom Pacheco, and Helen Guerrero, Also Known as PrinceyCourt of Appeals for the Seventh Circuit · 1990
- United States v. LorenzoCourt of Appeals for the Ninth Circuit · 1993
21 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- United States v. Xavier McClinton Donald Kelley, and Andre McClintonCourt of Appeals for the Seventh Circuit · 1998
- United States v. Alfred Dillard and Marco GarzaCourt of Appeals for the Seventh Circuit · 1994
- United States v. Kenneth Ferguson, Robby Morse, and Ricky MorseCourt of Appeals for the Seventh Circuit · 1994
- United States v. Dashielle Blackwell and David HarveyCourt of Appeals for the Seventh Circuit · 1995
- United States v. Laura Wasz and Bruce WaszCourt of Appeals for the Seventh Circuit · 2006
9 more not listed; retrieve them via the Exa API.