Legal Opinion
United States v. Charles R. Michalek
Court of Appeals for the Seventh Circuit
Decided May 31, 1995No. 94-1450PublishedCited by 50 opinions
1Opinion of the Court
RIPPLE, Circuit Judge.
Charles Michalek pled guilty to one count of bankruptcy fraud, 18 U.S.C. § 152, and three counts of income tax fraud, 26 U.S.C. § 7206(1). He now appeals four two-point sentencing enhancements ordered by the district court. For the reasons set forth in the following opinion, we affirm.
I
BACKGROUND
A. Facts
Charles Michalek owned and operated a video store. During the early 1980s, the *327business was profitable. However, by 1986, the video store was losing money. That year, Mr. Michalek filed separate bankruptcy petitions to protect both his troubled business and his personal…
2Cases cited37 opinions
- United States v. Steven C. WillisCourt of Appeals for the Eighth Circuit · 1993
- In the Matter of Leslie BOOMGARDEN, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1985
- United States v. David Hughes, Also Known as Jesse Ellebee, Atilano Velasquez, and Martin LeanosCourt of Appeals for the Seventh Circuit · 1992
- United States v. Sienky LallemandCourt of Appeals for the Seventh Circuit · 1993
- United States v. Carlyle Eustace Wong, A/K/A Carlyle WongCourt of Appeals for the Third Circuit · 1993
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3Cited by50 opinions
- United States v. William H. ThayerCourt of Appeals for the Third Circuit · 1999
- United States v. VizcarraCourt of Appeals for the Seventh Circuit · 2012
- United States v. John A. CarrozzellaCourt of Appeals for the Second Circuit · 1997
- United States v. Mohammad S. Mohammad, Also Known as Sean Saleh, and Asad SalehCourt of Appeals for the Seventh Circuit · 1995
- Erick Marquez v. Weinstein, Pinson & Riley, P.SCourt of Appeals for the Seventh Circuit · 2016
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