Legal Opinion
United States v. Filipiak, Jodi
Court of Appeals for the Seventh Circuit
Decided October 20, 2006No. 05-4572PublishedCited by 45 opinions
1Opinion of the Court
EVANS, Circuit Judge.
Jodi Filipiak stole over $2.5 million from her employer by diverting funds from its bank account to her own use. When caught, she paid back the documented losses and pleaded guilty to federal bank fraud charges. In keeping with the government’s recommendation, the district court sentenced her to 24 months — well below the advisory guideline range of 33 to 41 months. Filipiak appeals claiming that her sentence is unreasonable.
An information filed in July 2005 charged Filipiak with defrauding a bank by writing an unauthorized check for $289,041 on the account of her…
2Cases cited11 opinions
- United States v. BookerSupreme Court of the United States · 2004
- United States v. Robert MykytiukCourt of Appeals for the Seventh Circuit · 2005
- United States v. Karl CunninghamCourt of Appeals for the Seventh Circuit · 2005
- United States v. Gary R. GeorgeCourt of Appeals for the Seventh Circuit · 2005
- United States v. Allan JohnsonCourt of Appeals for the Seventh Circuit · 2005
6 more not listed; retrieve them via the Exa API.
3Cited by45 opinions
- United States v. Moreno-PadillaCourt of Appeals for the Seventh Circuit · 2010
- United States v. PowellCourt of Appeals for the Seventh Circuit · 2009
- United States v. Reyes-HernandezCourt of Appeals for the Seventh Circuit · 2010
- United States v. KingCourt of Appeals for the Eighth Circuit · 2008
- United States v. Repking, Mark L.Court of Appeals for the Seventh Circuit · 2006
40 more not listed; retrieve them via the Exa API.