Legal Opinion
United States v. Linda Frykholm
Court of Appeals for the Seventh Circuit
Decided September 25, 2001No. 01-1202PublishedCited by 34 opinions
1Opinion of the Court
COFFEY, Circuit Judge.
On January 18, 2000, a grand jury indicted Linda Frykholm for mail fraud, 18 U.S.C. § 1341, wire fraud, 18 U.S.C. § 1343, and money laundering, 18 U.S.C. § 1957(a). The indictment alleged that Frykholm conducted a scheme of fraud under the name “J & L Investments” to illegally deprive investors of more than $10 million. The indictment further alleged that certain properties, including bank accounts, automobiles, and property in the Lake Geneva, Illinois, area were subject to forfeiture as proceeds from Frykholm’s scheme. On August 31, 2000, Frykholm pleaded guilty to…
2Cases cited12 opinions
- United States v. Gary P. Taylor, Sr., Catherine A. Demski and Harley S. PryneCourt of Appeals for the Seventh Circuit · 1995
- United States v. Noe MancillasCourt of Appeals for the Seventh Circuit · 1999
- United States v. Willie Corbin, Jr.Court of Appeals for the Seventh Circuit · 1993
- United States v. Timothy B. StokesCourt of Appeals for the Seventh Circuit · 2000
- United States v. Keith NewmanCourt of Appeals for the Seventh Circuit · 1998
7 more not listed; retrieve them via the Exa API.
3Cited by34 opinions
- United States v. Aric R. BothunCourt of Appeals for the Seventh Circuit · 2005
- United States v. CollinsCourt of Appeals for the Seventh Circuit · 2015
- United States v. John E. BoyleCourt of Appeals for the Seventh Circuit · 2007
- Lawrence Gregory-Bey v. Craig A. HanksCourt of Appeals for the Seventh Circuit · 2003
- United States v. Eduardo Manalo TiojancoCourt of Appeals for the Seventh Circuit · 2002
29 more not listed; retrieve them via the Exa API.