Legal Opinion
United States v. Venturella
Court of Appeals for the Seventh Circuit
Decided October 27, 2009No. 07-3754, 07-3781PublishedCited by 29 opinions
1Opinion of the Court
WILLIAMS, Circuit Judge.
Victoria Biks and Marjorie Venturella pled guilty to one count of mail fraud and agreed to pay a criminal forfeiture money judgment and restitution. They now claim that the forfeiture amount should have been limited to the amount of the mailing in the count of conviction, and that anything higher was tantamount to an illegal sentence. After reviewing the record, we find no error in the forfeiture calculation. The mail fraud count that the defendants were convicted of also alleged a broader scheme to defraud numerous government agencies of hundreds of thousands of…
2Cases cited22 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Schmuck v. United StatesSupreme Court of the United States · 1989
- United States v. Billie J. CherryCourt of Appeals for the Fourth Circuit · 2003
- United States v. Vampire Nation A/K/A Fredrik Von Hamilton A/K/A Frederick Hamilton Banks, Frederick H. BanksCourt of Appeals for the Third Circuit · 2006
- United States v. RodriguezCourt of Appeals for the First Circuit · 2002
17 more not listed; retrieve them via the Exa API.
3Cited by29 opinions
- United States v. Cristofer TichenorCourt of Appeals for the Seventh Circuit · 2012
- United States v. Henry LoCourt of Appeals for the Ninth Circuit · 2016
- United States v. Walter ReedCourt of Appeals for the Fifth Circuit · 2018
- United States v. AliCourt of Appeals for the Seventh Circuit · 2010
- David H. Swanson v. United StatesCourt of Appeals for the Seventh Circuit · 2012
24 more not listed; retrieve them via the Exa API.