Legal Opinion
United States v. Michael Davis
Court of Appeals for the Seventh Circuit
Decided December 30, 2016No. 15-3671PublishedCited by 19 opinions
1Opinion of the Court
HAMILTON, Circuit Judge.
In June 2012, defendant Michael “Mickey” Davis made a $300,000 start-up loan to Ideal Motors, Inc., a car dealership in Melrose Park, Illinois, owned by R.J. Ser-pico and his father Joseph Serpico. Within a matter of months, Joseph had gambled the money away and Ideal Motors had fallen deep in arrears. The following sum mer, a man named “Mickey” conspired to have R.J. Serpico’s legs broken. Though the scheme was never carried out, defendant Davis was eventually convicted at trial of attempted extortion and using extortionate means to collect a loan.
Davis has appealed,…
2Cases cited23 opinions
- Bourjaily v. United StatesSupreme Court of the United States · 1987
- United States v. Miguel SantiagoCourt of Appeals for the Seventh Circuit · 1978
- United States v. Antonino Cusimano and Philip DucatoCourt of Appeals for the Seventh Circuit · 1998
- United States v. Clinton WebsterCourt of Appeals for the Seventh Circuit · 1984
- United States of America,plaintiff-Appellee v. Michael Pigee, Ramon Webb, and Denishha Ann LipscombCourt of Appeals for the Seventh Circuit · 1999
18 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- United States v. Vicente QuirozCourt of Appeals for the Seventh Circuit · 2017
- United States v. MontezCourt of Appeals for the Seventh Circuit · 2017
- United States v. Phil Lamont TrentCourt of Appeals for the Seventh Circuit · 2017
- United States v. Keenan DavisCourt of Appeals for the Seventh Circuit · 2018
- United States v. Angelita NewtonCourt of Appeals for the Seventh Circuit · 2023
14 more not listed; retrieve them via the Exa API.