Legal Opinion
United States v. Castaldi
Court of Appeals for the Seventh Circuit
Decided October 27, 2008No. 07-3452PublishedCited by 34 opinions
1Opinion of the Court
FLAUM, Circuit Judge.
Kenneth Castaldi appeals his conviction on thirteen counts of mail fraud and embezzlement from an employee benefits plan. The convictions stemmed from a grant that the Northwest Indiana District Council of Carpenters (the Union) obtained for the purpose of having the Northwest Indiana Joint Apprenticeship Committee (the JAC) teach certain classes to Union members. Castaldi, the director of the Joint Apprenticeship Committee, was convicted of stealing some of this grant money. Castaldi now raises a number of challenges to his conviction on appeal. He claims that (1) his…
2Cases cited13 opinions
- United States v. BookerSupreme Court of the United States · 2004
- Rita v. United StatesSupreme Court of the United States · 2007
- United States v. Karl CunninghamCourt of Appeals for the Seventh Circuit · 2005
- United States v. Lavell DeanCourt of Appeals for the Seventh Circuit · 2005
- Daniel Alvarez, Sr. v. William E. BoydCourt of Appeals for the Seventh Circuit · 2000
8 more not listed; retrieve them via the Exa API.
3Cited by34 opinions
- State v. HesterTennessee Supreme Court · 2010
- United States v. Aguilar-HuertaCourt of Appeals for the Seventh Circuit · 2009
- United States v. LongstreetCourt of Appeals for the Seventh Circuit · 2009
- United States v. Christopher BoultinghouseCourt of Appeals for the Seventh Circuit · 2015
- United States v. CorsonCourt of Appeals for the Seventh Circuit · 2009
29 more not listed; retrieve them via the Exa API.