Legal Opinion
United States v. Locke
Court of Appeals for the Seventh Circuit
Decided June 21, 2011No. 10-1351PublishedCited by 52 opinions
1Opinion of the Court
KANNE, Circuit Judge.
Donella Locke became a real estate agent in an ill-fated attempt to rebuild her credit and get out of debt. In 2008, she was indicted on fourteen counts of wire fraud or aiding and abetting wire fraud in violation of 18 U.S.C. §§ 2 and 1343 — as well as a charge of conspiracy to commit wire fraud in violation of 18 U.S.C. § 371 — -for her role in several real estate transactions. At trial, the government presented evidence of only the five wire fraud counts in which Locke was the principal offender.
The jury convicted Locke on all five counts. We find that the district…
2Cases cited52 opinions
- Neder v. United StatesSupreme Court of the United States · 1999
- Puckett v. United StatesSupreme Court of the United States · 2009
- United States v. Patricia Campbell HearstCourt of Appeals for the Ninth Circuit · 1977
- United States v. William Rea, Getty Terminals Corp., and John Pabone, Getty Terminals Corp., William Rea, John Pabone, and John QuockCourt of Appeals for the Second Circuit · 1992
- United States v. Alan Scop, Raphael Bloom, Herbert Stone and Jack RingerCourt of Appeals for the Second Circuit · 1988
47 more not listed; retrieve them via the Exa API.
3Cited by52 opinions
- United States v. John T. Burns, IIICourt of Appeals for the Seventh Circuit · 2016
- United States v. Charles WhiteCourt of Appeals for the Seventh Circuit · 2013
- United States v. WhiteCourt of Appeals for the Seventh Circuit · 2018
- United States v. CurescuCourt of Appeals for the Seventh Circuit · 2012
- United States v. Chad GriffinCourt of Appeals for the Seventh Circuit · 2023
47 more not listed; retrieve them via the Exa API.