Legal Opinion
United States v. Anthony Loscalzo, Andrew Loscalzo, Merry Stumpf, David H. Siegel, and Albert L. Boemo
Court of Appeals for the Seventh Circuit
Decided February 24, 1994No. 92-3323, 92-3324, 92-3325, 92-3350, and 92-3351PublishedCited by 38 opinions
1Opinion of the Court
BAUER, Circuit Judge.
Anthony Loscalzo, Andrew Loscalzo, Merry Stumpf, David Siegel, and Albert Boemo were convicted of conspiracy to defraud the United States and several counts of mail fraud. Their convictions stem from fraudulent representations made in connection with obtaining a contract procured by the United States Postal Service (“Postal Service”). They each appeal various aspects of their convictions and sentences. We affirm.
I
As a matter of general policy, the Postal Service encourages minority entrepreneurship. To promote this policy, the Postal Service will, on occasion, solicit…
2Cases cited24 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Bourjaily v. United StatesSupreme Court of the United States · 1987
- Robert R. Cuppett v. Jack R. Duckworth, Superintendent, Indiana State ReformatoryCourt of Appeals for the Seventh Circuit · 1993
- United States v. Marlene Cox Schneider and Paul S. SchneiderCourt of Appeals for the Seventh Circuit · 1991
- United States v. Peter Arvanitis, Stanley Peters, John Yannakis, Perikles Panagiotaros, and Robert RichardsCourt of Appeals for the Seventh Circuit · 1990
19 more not listed; retrieve them via the Exa API.
3Cited by38 opinions
- United States v. Thomas S. Ross and John ColloriCourt of Appeals for the Seventh Circuit · 1996
- United States v. David Lanzotti and Connie L. HughesCourt of Appeals for the Seventh Circuit · 2000
- United States v. Stefan E. BrodieCourt of Appeals for the Third Circuit · 2005
- Eastern Trading Company v. Refco, Inc., and Refco Capital CorporationCourt of Appeals for the Seventh Circuit · 2000
- United States v. Charles R. MichalekCourt of Appeals for the Seventh Circuit · 1995
33 more not listed; retrieve them via the Exa API.