Legal Opinion
United States v. Tracey Hartz
Court of Appeals for the Seventh Circuit
Decided July 16, 2002No. 01-2801PublishedCited by 32 opinions
1Opinion of the Court
ILANA DIAMOND ROVNER, Circuit Judge.
Tracey Hartz pled guilty to mail fraud in violation of 18 U.S.C. § 1341, and insurance fraud in violation of 18 U.S.C. § 1033. In his plea agreement, he retained the right to appeal his sentence and now argues that the district court erred in applying an increase to his offense level under United States Sentencing Guideline § 2Fl.l(b)(8)(B). We affirm.
I
Tracey Hartz was licensed as both an attorney and a real estate broker in the State of Illinois. He was a “member attorney” of Attorney Title Guarantee Fund, an organization in the business of providing title…
2Cases cited13 opinions
- United States v. Michael I. MonusCourt of Appeals for the Sixth Circuit · 1998
- Harold A. Ebbole v. United StatesCourt of Appeals for the Seventh Circuit · 1993
- United States v. John F. ParolinCourt of Appeals for the Seventh Circuit · 2001
- United States of America, Plaintiff-Appellee/cross-Appellant v. Jim Gee and William C. Norris, Defendants-Appellants/cross-AppelleesCourt of Appeals for the Seventh Circuit · 2000
- Eastern Trading Company v. Refco, Inc., and Refco Capital CorporationCourt of Appeals for the Seventh Circuit · 2000
8 more not listed; retrieve them via the Exa API.
3Cited by32 opinions
- Donavon Huff v. United StatesCourt of Appeals for the Sixth Circuit · 2013
- United States v. Bahman Mansoori, Mark Cox, Mohammad Mansoori, Kenneth Choice, and Terry YoungCourt of Appeals for the Seventh Circuit · 2002
- United States v. Van AlstyneCourt of Appeals for the Ninth Circuit · 2009
- United States v. Thomas Reid DecarloCourt of Appeals for the Sixth Circuit · 2006
- United States v. Darrick Morgan, AKA D. Morgan, United States of America v. Tyra Goodman, AKA Tyra Johnson, AKA T. Eileen JohnsonCourt of Appeals for the Ninth Circuit · 2004
27 more not listed; retrieve them via the Exa API.