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Legal Opinion

United States v. Julius Peterson

Court of Appeals for the Seventh Circuit

Decided May 29, 2018No. 17-2062PublishedCited by 6 opinions

1Opinion of the Court

Rovner, Circuit Judge.

On June 24, 2015, a grand jury indicted Julius Peterson on two counts of financial institution fraud, one count of making a false statement to a financial institution, and one count of bankruptcy fraud. Specifically, Counts One and Two alleged a violation of 18 U.S.C. § 1344 by submitting false documents in relation to his sale of 7931 S. Union Avenue and 6821 S. Dante Avenue in Chicago, Illinois, Count Three alleged a violation of 18 U.S.C. § 1014 by making a false statement to a financial institution that influenced a mortgage loan for one of those properties, and…

2Cases cited17 opinions

  1. Gall v. United StatesSupreme Court of the United States · 2007
  2. United States v. VonnSupreme Court of the United States · 2002
  3. United States v. LewisCourt of Appeals for the Seventh Circuit · 2016
  4. United States v. GreenCourt of Appeals for the Seventh Circuit · 2011
  5. United States v. AslanCourt of Appeals for the Seventh Circuit · 2011

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

3Cited by6 opinions

  1. United States v. Jason GallowayCourt of Appeals for the Seventh Circuit · 2019
  2. United States v. Izabela GawronCourt of Appeals for the Seventh Circuit · 2019
  3. United States v. Izabela GawronCourt of Appeals for the Seventh Circuit · 2019
  4. United States v. Izabela GawronCourt of Appeals for the Seventh Circuit · 2019
  5. United States v. Jason GallowayCourt of Appeals for the Seventh Circuit · 2019

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

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