Legal Opinion
United States v. Mohammed Mabrook
Court of Appeals for the Seventh Circuit
Decided October 7, 2002No. 02-1433PublishedCited by 37 opinions
1Opinion of the Court
WILLIAMS, Circuit Judge.
Mohammed Mabrook was convicted of mail and wire fraud after he convinced his friends and associates to invest over one million dollars in a business he knew was failing. He now appeals arguing that the district court abused its discretion in making the various contested trial rulings; and that it erred in imposing sentence. We disagree and affirm.
I. BACKGROUND
Mabrook owned Global Chemical, a small company in the business of selling a chlorine substitute for swimming pools, Oxydyne. Mabrook hired Ioanis Paneras to be the company’s national sales manager. Paneras, a con…
2Cases cited20 opinions
- United States v. Guy Giovannetti and Nicholas JanisCourt of Appeals for the Seventh Circuit · 1990
- United States v. Jerry ButlerCourt of Appeals for the Seventh Circuit · 1995
- United States v. PardoCourt of Appeals for the D.C. Circuit · 1980
- United States v. Bernard Wilson, Luis Luna, and Manuel GarciaCourt of Appeals for the Seventh Circuit · 1998
- United States v. Deborah Johnson-Dix, Carlos Meyers, Darrell Walton, Carl A. Dawson, Jr., and Garrett ThompsonCourt of Appeals for the Seventh Circuit · 1995
15 more not listed; retrieve them via the Exa API.
3Cited by37 opinions
- United States v. LongstreetCourt of Appeals for the Seventh Circuit · 2009
- United States v. Donald Sims and David LambertsenCourt of Appeals for the Seventh Circuit · 2003
- United States v. Luis Gonzalez, Alphonso Chavez, Jaime Rodriguez, and David C. PerezCourt of Appeals for the Seventh Circuit · 2003
- United States v. James Fife and Karen KrahnCourt of Appeals for the Seventh Circuit · 2006
- United States v. Ronald SnookCourt of Appeals for the Seventh Circuit · 2004
32 more not listed; retrieve them via the Exa API.