United States v. Bonnie Brierton
Court of Appeals for the Seventh Circuit
1Opinion of the Court
BAUER, Circuit Judge.
From August 1988 to August 1996, Bonnie Brierton was the president of Thorogood Credit Union (“Thorogood”), located in Marshfield, Wisconsin. On October 3, 1997, Brierton pleaded guilty to a one-count superseding information charging that on or about December 31, 1995, she knowingly made false entries in Thorogood’s books, reports or statements with the intent to deceive auditors, in violation of 18 U.S.C. § 1006. Specifically, the information charged Brier-ton with creating a fictitious loan to cover up the existence of an account with a negative balance of $31,269.11.
At…
2Cases cited10 opinions
- Lockett v. OhioSupreme Court of the United States · 1978
- Chapman v. United StatesSupreme Court of the United States · 1991
- Colautti v. FranklinSupreme Court of the United States · 1979
- United States v. Susanne Yoon, Also Known as Soon YoonCourt of Appeals for the Seventh Circuit · 1997
- United States v. Philip J. MenzaCourt of Appeals for the Seventh Circuit · 1998
5 more not listed; retrieve them via the Exa API.
3Cited by53 opinions
- United States v. Calvin MatchettCourt of Appeals for the Eleventh Circuit · 2015
- De'Angelo Cross v. United StatesCourt of Appeals for the Seventh Circuit · 2018
- United States v. John J. Leahy, William E. Stratton, James M. Duff, and Terrence DolanCourt of Appeals for the Seventh Circuit · 2006
- United States v. McMathCourt of Appeals for the Seventh Circuit · 2009
- Hall v. StateSupreme Court of Florida · 2002
48 more not listed; retrieve them via the Exa API.