Legal Opinion
United States v. Larry M. Lilly
Court of Appeals for the Seventh Circuit
Decided March 17, 2000No. 98-2991PublishedCited by 26 opinions
1Opinion of the Court
RIPPLE, Circuit Judge.
In 1993, Larry M. Lilly was convicted of securities fraud and tax evasion. See 15 U.S.C. §§ 77q(a) & 77x and 26 U.S.C. § 7201. Five years later, in 1998, Mr. Lilly filed a “Petition for Clarification” in which he sought to have the district court declare that he had satisfied his restitution obligation. After the district court issued an order stating that Mr. Lilly had not, in fact, satisfied his restitution obligation, Mr. Lilly filed a notice of appeal in this court. We, however, do not reach Mr. Lilly’s substantive claims because, as we explain more fully below, Mr.…
2Cases cited23 opinions
- Browder v. Director, Dept. of Corrections of Ill.Supreme Court of the United States · 1978
- United States v. MorganSupreme Court of the United States · 1954
- United States v. RobinsonSupreme Court of the United States · 1960
- United States v. MayerSupreme Court of the United States · 1914
- Gozlon-Peretz v. United StatesSupreme Court of the United States · 1991
18 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- Herbert Whitlock v. Charles BrueggeCourt of Appeals for the Seventh Circuit · 2012
- United States v. HendersonCourt of Appeals for the Seventh Circuit · 2008
- United States v. Tyree Neal, Sr.Court of Appeals for the Seventh Circuit · 2016
- United States v. Joel C. MonteiroCourt of Appeals for the Seventh Circuit · 2001
- United States v. Mohammed Ali NonahalCourt of Appeals for the Seventh Circuit · 2003
21 more not listed; retrieve them via the Exa API.