Legal Opinion

United States v. Collins, Richard J.

Court of Appeals for the Seventh Circuit

Decided March 15, 2004No. 03-2987Published

1Opinion of the Court

In the United States Court of Appeals For the Seventh Circuit ____________ No. 03-2987 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. RICHARD J. COLLINS, Defendant-Appellant. ____________ Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 02 CR 831—Suzanne B. Conlon, Judge. ____________ ARGUED JANUARY 28, 2004—DECIDED MARCH 15, 2004 ____________ Before MANION, DIANE P. WOOD, and EVANS, Circuit Judges. MANION, Circuit Judge. Richard Collins and others incor- porated Gateway Association, Inc., and used it as a conduit to fraudulently…

2Cases cited5 opinions

  1. In Re Coralynn F. Nelson, Debtor-Appellant v. La Crosse County District Attorney (State of Wisconsin) and Tim GruenkeCourt of Appeals for the Seventh Circuit · 2002
  2. United States v. Tracey HartzCourt of Appeals for the Seventh Circuit · 2002
  3. United States v. Michael J. TomasinoCourt of Appeals for the Seventh Circuit · 2000
  4. United States v. Michael J. RandyCourt of Appeals for the Seventh Circuit · 1996
  5. United States v. Michael J. TomasinoCourt of Appeals for the Seventh Circuit · 2000

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