Legal Opinion
United States v. Panice
Court of Appeals for the Seventh Circuit
Decided March 17, 2010No. 08-3323PublishedCited by 38 opinions
1Opinion of the Court
TINDER, Circuit Judge.
Frank Panice’s greed got the better of him. He pled guilty to twenty counts arising out of one fraudulent scheme and he stipulated to the offenses arising out of another scheme. The district court sentenced him to 360 months’ imprisonment, which was within the Guidelines range. Panice appeals his sentence. We vacate the sentence and remand for resentencing.
I. Background
Frank Panice and six codefendants were charged on December 1, 2005, in a ten-count indictment with mail and wire fraud and criminal copyright infringement. The charges arose out of an advance fee scheme to…
2Cases cited35 opinions
- United States v. BookerSupreme Court of the United States · 2004
- Gall v. United StatesSupreme Court of the United States · 2007
- United States v. BartlettCourt of Appeals for the Seventh Circuit · 2009
- United States v. Rebecca S. DemareeCourt of Appeals for the Seventh Circuit · 2006
- United States v. RollinsCourt of Appeals for the Seventh Circuit · 2008
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3Cited by38 opinions
- United States v. Timothy DurhamCourt of Appeals for the Seventh Circuit · 2014
- United States v. EtchinCourt of Appeals for the Seventh Circuit · 2010
- United States v. AliCourt of Appeals for the Seventh Circuit · 2010
- United States v. RobertsonCourt of Appeals for the Seventh Circuit · 2011
- United States v. BergCourt of Appeals for the Seventh Circuit · 2011
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