Legal Opinion
United States v. Susan M. Vucko
Court of Appeals for the Seventh Circuit
Decided January 12, 2007No. 05-4182PublishedCited by 6 opinions
1Opinion of the Court
WOOD, Circuit Judge.
For many years, Susan Vucko was employed by the Northwest Building Materials and Supply Company, where she both worked at the retail sales counter and performed various bookkeeping tasks. In the mid-1990s Vucko began to help herself to Northwest’s money, eventually pilfering more than $700,000. Meanwhile, Vucko also defrauded the United States by falsely reporting her income on her tax returns for five years. After she was caught, she pleaded guilty without a plea agreement to wire fraud in violation of 18 U.S.C. § 1343 and to making a false statement in a tax return in…
2Cases cited16 opinions
- Stinson v. United StatesSupreme Court of the United States · 1993
- Barrett N. Weinberger v. United StatesCourt of Appeals for the Sixth Circuit · 2001
- United States v. Thomas R. MullensCourt of Appeals for the Eleventh Circuit · 1995
- United States v. Dennis L. AstorriCourt of Appeals for the Third Circuit · 1991
- United States v. Rodney WhiteCourt of Appeals for the Seventh Circuit · 2000
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3Cited by6 opinions
- United States v. Roderick SinclairCourt of Appeals for the Seventh Circuit · 2014
- United States v. Charles StatesCourt of Appeals for the Seventh Circuit · 2023
- United States v. Demarco DoxieCourt of Appeals for the Eleventh Circuit · 2016
- United States v. Hua FongCourt of Appeals for the Seventh Circuit · 2019
- United States v. Hua FongCourt of Appeals for the Seventh Circuit · 2019
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