Legal Opinion
United States v. Sergius A. Rinaldi
Court of Appeals for the Seventh Circuit
Decided December 1, 2003No. 03-2241PublishedCited by 12 opinions
1Opinion of the Court
BAUER, Circuit Judge.
Sergius Rinaldi pleaded guilty to committing mail fraud and obstructing a health care fraud investigation. Before sentencing, he moved to withdraw his plea based on his claim that he suffers from Adult Attention Deficit Disorder and that the disorder prevented him from forming the requisite criminal intent at the time he committed the offenses. The district court denied the motion and Rinaldi moved to reconsider. Rather than rule on the motion to reconsider, the court ordered that the defendant be committed for a custodial examination not to exceed 45 days to determine…
2Cases cited9 opinions
- Cohen v. Beneficial Industrial Loan Corp.Supreme Court of the United States · 1949
- Stack v. BoyleSupreme Court of the United States · 1952
- Flanagan v. United StatesSupreme Court of the United States · 1984
- United States v. Margaret Knape DavisCourt of Appeals for the Sixth Circuit · 1996
- United States v. Arnold GoldCourt of Appeals for the Second Circuit · 1986
4 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- United States v. Sergius A. RinaldiCourt of Appeals for the Seventh Circuit · 2006
- United States of America, Cross-Appellee v. Ivan EberhartCourt of Appeals for the Seventh Circuit · 2004
- United States v. Tony LapiCourt of Appeals for the Seventh Circuit · 2006
- Pierce v. BlaineCourt of Appeals for the Third Circuit · 2006
- United States v. RinaldiDistrict Court, C.D. Illinois · 2004
7 more not listed; retrieve them via the Exa API.