Legal Opinion

United States v. Powell

Court of Appeals for the Seventh Circuit

Decided August 7, 2009No. 08-1138, 08-1161PublishedCited by 53 opinions

1Opinion of the Court

MANION, Circuit Judge.

A grand jury indicted Willie Harris, a Gary, Indiana, lawyer, and Roosevelt Powell, who collected property taxes on behalf of Lake County, Indiana, for their role in the sale of two properties to the Gary Urban Enterprise Association. A jury found Harris and Powell guilty of wire fraud, conspiring to defraud the United States, and filing a false tax return. They appeal. We affirm their convictions and Harris’s sentence, but vacate Powell’s sentence and remand to the district court for further proceedings.

I

Indiana’s enterprise zone program was devised in 1983 in an…

2Cases cited39 opinions

  1. Pereira v. United StatesSupreme Court of the United States · 1954
  2. Schmuck v. United StatesSupreme Court of the United States · 1989
  3. United States v. MazeSupreme Court of the United States · 1974
  4. Kann v. United StatesSupreme Court of the United States · 1944
  5. United States v. James P. HickokCourt of Appeals for the Seventh Circuit · 1996

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3Cited by53 opinions

  1. United States v. GreenCourt of Appeals for the Seventh Circuit · 2011
  2. United States v. LockeCourt of Appeals for the Seventh Circuit · 2011
  3. United States v. Michael ShenemanCourt of Appeals for the Seventh Circuit · 2012
  4. United States v. Charles WhiteCourt of Appeals for the Seventh Circuit · 2013
  5. United States v. David WeimertCourt of Appeals for the Seventh Circuit · 2016

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

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