Legal Opinion
United States v. Kelly Peterson-Knox
Court of Appeals for the Seventh Circuit
Decided December 20, 2006No. 05-3554PublishedCited by 27 opinions
1Opinion of the Court
COFFEY, Circuit Judge.
On October 3, 2002, a federal grand jury indicted Kelly Peterson-Knox (“Peterson”), and her fellow conspirators, Michael Knox, Joe Fasanella, Charlie Rogers, and James Babiarz for mail fraud, 18 U.S.C. §§ 1341, 1346, and 2. The sixteen-count indictment alleged that Peterson and the above-named conspirators engaged in a scheme to defraud Ameritech by arranging for Ameritech-owned computers to be shipped and sold for profit to non-Ameri-tech personnel without authorization. Peterson initially pleaded not guilty to each of the sixteen counts charged, but subsequently…
2Cases cited18 opinions
- United States v. Noe MancillasCourt of Appeals for the Seventh Circuit · 1999
- Palmquist v. SelvikCourt of Appeals for the Seventh Circuit · 1997
- United States v. William Brown, Danny Brown, Scot Burkhead, Randall Sorrells, and Brian HollenbackCourt of Appeals for the Seventh Circuit · 1991
- United States v. Clarence Hankton and Gregory Davis, 1Court of Appeals for the Seventh Circuit · 2005
- United States v. Pedro A. GarciaCourt of Appeals for the Seventh Circuit · 1995
13 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- United States v. AndersonCourt of Appeals for the Seventh Circuit · 2008
- United States v. AcostaCourt of Appeals for the Seventh Circuit · 2008
- United States v. BorrasiCourt of Appeals for the Seventh Circuit · 2011
- United States v. KimotoCourt of Appeals for the Seventh Circuit · 2009
- United States v. FuchsCourt of Appeals for the Seventh Circuit · 2011
22 more not listed; retrieve them via the Exa API.