Legal Opinion
United States v. Resnick
Court of Appeals for the Seventh Circuit
Decided February 2, 2010No. 08-4039PublishedCited by 82 opinions
1Opinion of the Court
HAMILTON, Circuit Judge.
This case presents issues arising from the government’s efforts to collect a criminal’s financial obligations to the government from a third who received money from the in solvent Adam Resnick pled guilty to one count of wire fraud under 18 U.S.C. § 1343 for his role in a check- kiting scheme that caused the failure of Universal Federal Savings Bank. Under the plea agreement, Resniek would serve prison time and owe approximately $9.75 million in restitution to Universal’s insurer, the Federal Deposit Insurance Corporation (“FDIC”). Resniek was insolvent, so the…
2Cases cited9 opinions
- United States v. SantosSupreme Court of the United States · 2008
- Lionel Bordelon v. Chicago School Reform Board of TrusteesCourt of Appeals for the Seventh Circuit · 2000
- Lb Credit Corporation v. Resolution Trust Corporation, as Receiver for Concordia Federal Bank for SavingsCourt of Appeals for the Seventh Circuit · 1995
- Members v. PaigeCourt of Appeals for the Seventh Circuit · 1998
- Eldridge Lovelace v. Linda DallCourt of Appeals for the Seventh Circuit · 1987
4 more not listed; retrieve them via the Exa API.
3Cited by82 opinions
- Davis v. United StatesCourt of Appeals for the Sixth Circuit · 2007
- Woods v. ResnickDistrict Court, W.D. Wisconsin · 2010
- Kenneth Pucillo v. National Credit Systems, IncoCourt of Appeals for the Seventh Circuit · 2023
- Dew-Becker v. WuIllinois Supreme Court · 2020
- Motorola Solutions, Inc. v. Hytera Communications Corporation Ltd.Court of Appeals for the Seventh Circuit · 2024
77 more not listed; retrieve them via the Exa API.