Legal Opinion
Fed. Sec. L. Rep. P 96,210 United States of America v. Danny O. Cherif
Court of Appeals for the Seventh Circuit
Decided August 30, 1991No. 90-2118PublishedCited by 46 opinions
1Opinion of the Court
MANION, Circuit Judge.
Danny 0. Cherif worked in the International Financial Institutions Department of the First National Bank of Chicago (“First Chicago”) from October 1979 until December 1987. In late 1987, First Chicago eliminated Cherif s job as the result of an internal reorganization. Disgruntled by his firing and with the hope of making some easy money, Cherif devised a scheme to get back at First Chicago. That scheme, as we noted in a related case, was “simple [and] cunning.” SEC v. Cherif, 933 F.2d 403, 406 (7th Cir.1991). While an employee at First Chicago, Cherif had been issued a…
2Cases cited16 opinions
- McNally v. United StatesSupreme Court of the United States · 1987
- Schmuck v. United StatesSupreme Court of the United States · 1989
- Carpenter v. United StatesSupreme Court of the United States · 1987
- United States v. Marvin BerkowitzCourt of Appeals for the Seventh Circuit · 1991
- Louis A. Carducci v. Donald T. Regan, Secretary, U.S. Treasury DepartmentCourt of Appeals for the D.C. Circuit · 1983
11 more not listed; retrieve them via the Exa API.
3Cited by46 opinions
- United States v. VilarCourt of Appeals for the Second Circuit · 2013
- United States v. Lynell R. EwingCourt of Appeals for the Seventh Circuit · 1997
- United States v. Donald J. BlandfordCourt of Appeals for the Sixth Circuit · 1994
- United States v. Shane BuchmeierCourt of Appeals for the Seventh Circuit · 2001
- United States v. Ervin J. RobinsonCourt of Appeals for the Seventh Circuit · 1994
41 more not listed; retrieve them via the Exa API.