Legal Opinion

United States v. Farinella

Court of Appeals for the Seventh Circuit

Decided March 12, 2009No. 08-1839, 08-1860PublishedCited by 13 opinions

1Opinion of the Court

POSNER, Circuit Judge.

The defendant was convicted by a jury of wire fraud, 18 U.S.C. § 1343, and of introducing into interstate commerce a misbranded food with intent to defraud or mislead. 21 U.S.C. §§ 331(a), 333(a)(2). The judge sentenced him to five years’ probation (including six months of home confinement) and to pay a $75,000 fine and forfeit the net gain from the offense, which was in excess of $400,000. The government’s cross-appeal challenges the sentence as too lenient. The defendant’s appeal primarily argues that there was insufficient admissible evidence to convict him of…

2Cases cited7 opinions

  1. United States v. HastingSupreme Court of the United States · 1983
  2. United States v. Jeff BoydCourt of Appeals for the Seventh Circuit · 1995
  3. Nationwide Transport Finance v. Cass Information Systems, Inc.Court of Appeals for the Ninth Circuit · 2008
  4. Billy D. Bammerlin v. Navistar International Transportation Corp.Court of Appeals for the Seventh Circuit · 1994
  5. United States v. Chube IICourt of Appeals for the Seventh Circuit · 2008

2 more not listed; retrieve them via the Exa API.

3Cited by13 opinions

  1. United States v. BaderCourt of Appeals for the Tenth Circuit · 2012
  2. United States v. Eric BloomCourt of Appeals for the Seventh Circuit · 2017
  3. United States v. PulunganCourt of Appeals for the Seventh Circuit · 2009
  4. United States v. James A. SimonCourt of Appeals for the Seventh Circuit · 2013
  5. United States v. Approximately 81,454 Cans of Baby FormulaCourt of Appeals for the Seventh Circuit · 2009

8 more not listed; retrieve them via the Exa API.

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