Legal Opinion
United States v. Daniel J. Ledesma
Court of Appeals for the Seventh Circuit
Decided September 3, 1980No. 79-2003PublishedCited by 48 opinions
1Opinion of the Court
JAMESON, District Judge.
Daniel J. Ledesma appeals his conviction on three counts of mail fraud in violation of 18 U.S.C. § 1341, 1 and one count of making a false statement to obtain a bank loan in violation of 18 U.S.C. § 1014. 2 With the exception of the conviction of one of the mail fraud counts, we affirm.
I. Factual Background
In December, 1975, Ledesma and his wife applied for a $6,000 loan at the Pioneer Trust and Savings Bank in Chicago (Pioneer), purportedly to purchase a motor home. They furnished a Wisconsin certificate of title which indicated that the sellers and current owners of…
2Cases cited33 opinions
- Donnelly v. DeChristoforoSupreme Court of the United States · 1974
- Hamling v. United StatesSupreme Court of the United States · 1974
- Hagner v. United StatesSupreme Court of the United States · 1932
- United States v. MazeSupreme Court of the United States · 1974
- Cox v. Chesapeake & Ohio RailroadSupreme Court of the United States · 1974
28 more not listed; retrieve them via the Exa API.
3Cited by48 opinions
- United States v. LaneSupreme Court of the United States · 1986
- United States v. Pedro M. Gonzalez-Sanchez, United States of America v. Carlos Latorre, United States of America v. Manuel Parrilla-MarquezCourt of Appeals for the First Circuit · 1987
- United States v. Moreno L. Keplinger, Paul L. Wright, and James B. PlankCourt of Appeals for the Seventh Circuit · 1985
- United States v. Alexander Bortnovsky, A/K/A "Sasha," and Leonid BrazCourt of Appeals for the Second Circuit · 1989
- United States v. Charles Goss and George C. BensonCourt of Appeals for the Fifth Circuit · 1981
43 more not listed; retrieve them via the Exa API.