Legal Opinion
United States v. Randall Causey
Court of Appeals for the Seventh Circuit
Decided March 28, 2014No. 13-1321PublishedCited by 26 opinions
1Opinion of the Court
WILLIAMS, Circuit Judge.
Randall Causey was part of a conspiracy that preyed on novice real estate investors during the housing bubble in 2005-06, defrauding both borrowers and lenders alike. A five-day trial revealed that Causey and his co-conspirators would do just about anything to complete a sale and make a profit, whether it was making promises they had no intention of keeping or falsifying receipts, incomes or other information on loan forms. Causey, who was the only co-conspirator that did not plead guilty, was convicted and sentenced for his role in the fraud.
Causey raises five issues…
2Cases cited28 opinions
- Lee Thompson, Administrator of the Estate of James Thompson and Paulette White-Thompson v. City of Chicago and Officer Bradley HespeCourt of Appeals for the Seventh Circuit · 2006
- United States v. HoffeckerCourt of Appeals for the Third Circuit · 2008
- United States v. MillerCourt of Appeals for the Seventh Circuit · 2012
- United States v. Salvador A. VivitCourt of Appeals for the Seventh Circuit · 2000
- United States v. PansierCourt of Appeals for the Seventh Circuit · 2009
23 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- United States v. Nicolas GomezCourt of Appeals for the Seventh Circuit · 2014
- United States v. Earl WalkerCourt of Appeals for the Seventh Circuit · 2018
- United States v. Demettris CruseCourt of Appeals for the Seventh Circuit · 2015
- United States v. Derrick JohnsonCourt of Appeals for the Seventh Circuit · 2019
- United States v. ProanoCourt of Appeals for the Seventh Circuit · 2019
21 more not listed; retrieve them via the Exa API.