Legal Opinion
United States v. Danny Lee Wey
Court of Appeals for the Seventh Circuit
Decided March 21, 1990No. 89-2106PublishedCited by 53 opinions
1Opinion of the Court
EASTERBROOK, Circuit Judge.
Danny Lee Wey persuaded banks to furnish money to partnerships he organized. The banks lent on the strength of notes signed by the partners. Wey forged the partners’ names; a jury convicted him of defrauding both the banks and the partners. He received a total of nine years’ imprisonment, and the court required him to make restitution of $855,000 plus interest. The evidence, viewed in the light most favorable to the verdict, is sufficient, and although the judge erred in admitting some of the other-crime evidence the prosecutor adduced, see United States v. Beasley,…
2Cases cited12 opinions
- United States v. RaddatzSupreme Court of the United States · 1980
- Gomez v. United StatesSupreme Court of the United States · 1989
- Szabo Food Service, Inc. v. Canteen CorporationCourt of Appeals for the Seventh Circuit · 1987
- United States v. Marvin Leo BeasleyCourt of Appeals for the Seventh Circuit · 1987
- United States v. Frances I. GoodwinCourt of Appeals for the Seventh Circuit · 1985
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3Cited by53 opinions
- Peretz v. United StatesSupreme Court of the United States · 1991
- Jau-Fei Chen v. StewartUtah Supreme Court · 2004
- Prou v. United StatesCourt of Appeals for the First Circuit · 1999
- DeSilva v. DiLeonardiCourt of Appeals for the Seventh Circuit · 1999
- International Union of Operating Engineers, Local 150, Afl-Cio v. Gary Rabine, Individually and D/B/A Rabine Brothers, and G. Rabine & Sons, Inc.Court of Appeals for the Seventh Circuit · 1998
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