Legal Opinion

United States v. Donald Sims and David Lambertsen

Court of Appeals for the Seventh Circuit

Decided May 29, 2003No. 02-2092, 02-2781PublishedCited by 47 opinions

1Opinion of the Court

BAUER, Circuit Judge.

A jury convicted Defendants Donald Sims and David Lambertsen of conspiracy to commit mail fraud after acquitting them of the underlying charges of mail fraud. The district court sentenced Sims to fifty-five months’ imprisonment and Lambert-sen to sixty months’ imprisonment and ordered both to pay restitution. Sims appeals only the supplemental jury instruction issued by the district court concerning the proper standard of intent for conspiracy to commit mail fraud. Lambertsen joins Sims in appealing that issue and also appeals the district court’s imposition of three…

2Cases cited16 opinions

  1. United States v. DunniganSupreme Court of the United States · 1993
  2. United States v. Robert Craig, Frank P. North, Jr., Peter v. Pappas and Jack E. WalkerCourt of Appeals for the Seventh Circuit · 1978
  3. United States v. Lewis F. Shelton, James Darrough, John Derry, Donald Burks, and Carl BledsoeCourt of Appeals for the Seventh Circuit · 1982
  4. United States v. John F. ParolinCourt of Appeals for the Seventh Circuit · 2001
  5. United States v. Franklin D. Robinson and Brian S. BealCourt of Appeals for the Seventh Circuit · 1994

11 more not listed; retrieve them via the Exa API.

3Cited by47 opinions

  1. United States v. Reginald WaltonCourt of Appeals for the Seventh Circuit · 2017
  2. United States v. CaraniCourt of Appeals for the Seventh Circuit · 2007
  3. United States v. Daniel E. DanfordCourt of Appeals for the Seventh Circuit · 2006
  4. United States v. Robert D. Sutton, James H. Fleming, and Michael L. BrownCourt of Appeals for the Seventh Circuit · 2003
  5. United States v. Charles WhiteCourt of Appeals for the Seventh Circuit · 2013

42 more not listed; retrieve them via the Exa API.

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