Legal Opinion
United States v. Tony L. Warren
Court of Appeals for the Seventh Circuit
Decided July 27, 2006No. 05-2791PublishedCited by 50 opinions
1Opinion of the Court
ROVNER, Circuit Judge.
Tony Warren was convicted of various charges related to a fraudulent check scheme. What makes Warren’s convictions unusual is his insistence that the fraud was authorized by the United States Secret Service. Warren stipulated that he sent several altered checks purportedly made out to “A & B Electrical” to an individual named Robert Studnicka, who cashed them and kept a portion of the proceeds for himself. Police caught Stud-nicka, who cooperated and implicated Warren in the scheme. The two were charged in a nine-count superseding indictment with violating 18 U.S.C. §§…
2Cases cited21 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- United States v. BookerSupreme Court of the United States · 2004
- Blakely v. WashingtonSupreme Court of the United States · 2004
- Strickler v. GreeneSupreme Court of the United States · 1999
- United States v. DunniganSupreme Court of the United States · 1993
16 more not listed; retrieve them via the Exa API.
3Cited by50 opinions
- Bielanski v. County of KaneCourt of Appeals for the Seventh Circuit · 2008
- United States v. SchroederCourt of Appeals for the Seventh Circuit · 2008
- United States v. DiekemperCourt of Appeals for the Seventh Circuit · 2010
- United States v. EricksonCourt of Appeals for the Tenth Circuit · 2009
- United States v. BowlinCourt of Appeals for the Seventh Circuit · 2008
45 more not listed; retrieve them via the Exa API.