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Legal Opinion

United States v. Daniel D. Rand

Court of Appeals for the Seventh Circuit

Decided April 5, 2005No. 04-1572PublishedCited by 22 opinions

1Opinion of the Court

CUDAHY, Circuit Judge.

Appellant Daniel Rand pleaded guilty to a charge of conspiracy relating to an identity-theft scheme. Pursuant to this scheme, Rand and his co-conspirators stole personal information from (among others) employees of the Gary, Indiana public school system, used that information to obtain credit cards and made purchases with those credit cards. Based upon his guilty plea, Rand was sentenced to 21 months in prison and ordered to pay restitution in excess of $57,000. Rand now appeals this restitution order, claiming that the district court impermissibly included in its…

2Cases cited11 opinions

  1. Hughey v. United StatesSupreme Court of the United States · 1990
  2. United States v. Donald BehrmanCourt of Appeals for the Seventh Circuit · 2000
  3. United States v. Willie A. NewmanCourt of Appeals for the Seventh Circuit · 1998
  4. United States v. William H. RandleCourt of Appeals for the Seventh Circuit · 2003
  5. United States v. Michael R. Martin and Ronald D. LowderCourt of Appeals for the Seventh Circuit · 1999

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

3Cited by22 opinions

  1. United States v. Lionel Reifler, Glenn B. Laken, John M. Black, Jr.Court of Appeals for the Second Circuit · 2006
  2. United States v. Bette J. Pree, Also Known as Betts PreeCourt of Appeals for the Seventh Circuit · 2005
  3. United States v. Elbea MaloneCourt of Appeals for the Seventh Circuit · 2014
  4. United States v. SloanCourt of Appeals for the Seventh Circuit · 2007
  5. United States v. James ScalzoCourt of Appeals for the Seventh Circuit · 2014

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

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