Legal Opinion

United States v. Fayez Alburay

Court of Appeals for the Seventh Circuit

Decided July 29, 2005No. 03-3848PublishedCited by 70 opinions

1Opinion of the Court

MANTON, Circuit Judge.

Fayez Alburay ran a grocery store as well as a food stamp scam that defrauded the United States Department of Agriculture (“USDA”) out of more than a million dollars. His scheme landed him in federal court, where he pleaded guilty to wire fraud, and in federal prison, where he is serving a fifty-one-month sentence. On appeal, he challenges his sentence, a condition of his supervised release, and the district court’s $1,750,000 restitution award. We affirm the sentence but remand with instructions on the supervised release and restitution issues.

I

Fayez Alburay owned and…

2Cases cited17 opinions

  1. United States v. BookerSupreme Court of the United States · 2004
  2. United States v. Robert MykytiukCourt of Appeals for the Seventh Circuit · 2005
  3. United States v. Lavell DeanCourt of Appeals for the Seventh Circuit · 2005
  4. United States v. Gary R. GeorgeCourt of Appeals for the Seventh Circuit · 2005
  5. United States v. Clinton S. Parker, Also Known as SpankyCourt of Appeals for the Seventh Circuit · 1996

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3Cited by70 opinions

  1. United States v. Karl CunninghamCourt of Appeals for the Seventh Circuit · 2005
  2. United States v. Parrish KappesCourt of Appeals for the Seventh Circuit · 2015
  3. United States v. Domingo BlountCourt of Appeals for the Seventh Circuit · 2015
  4. United States v. Salvador Castro-JuarezCourt of Appeals for the Seventh Circuit · 2005
  5. United States v. Jeffery LaufleCourt of Appeals for the Seventh Circuit · 2006

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

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