Legal Opinion

United States of America, Cross-Appellee v. John D. Lauer

Court of Appeals for the Seventh Circuit

Decided June 24, 1998No. 97-3593, 97-3693PublishedCited by 51 opinions

1Opinion of the Court

POSNER, Chief Judge.

The defendant pleaded guilty to mail fraud and related offenses and was sentenced to 38 months in prison. Both sides appeal. The government claims that the judge should have raised Lauer’s offense level by four levels because he defrauded a financial institution; Lauer claims that the judge should have found that the loss from the fraud did not exceed $20 million and should therefore have set the offense level one level down. We take up the defendant’s appeal first.

Lauer was the employee benefits manager of the Chicago Housing Authority. In this position he administered…

2Cases cited18 opinions

  1. Mistretta v. United StatesSupreme Court of the United States · 1989
  2. United States v. KennedyCourt of Appeals for the Fourth Circuit · 1994
  3. United States v. Marlene Cox Schneider and Paul S. SchneiderCourt of Appeals for the Seventh Circuit · 1991
  4. United States v. Shawn D. RutherfordCourt of Appeals for the Seventh Circuit · 1995
  5. United States of America, Appellee/cross-Appellant v. Cordell Spencer, Appellant/cross-AppelleeCourt of Appeals for the D.C. Circuit · 1994

13 more not listed; retrieve them via the Exa API.

3Cited by51 opinions

  1. United States v. David Phillip Munoz Bennie E. McGregor Donald L. ThomsonCourt of Appeals for the Ninth Circuit · 2000
  2. United States v. David H. SwansonCourt of Appeals for the Seventh Circuit · 2005
  3. United States v. CallawayCourt of Appeals for the Eighth Circuit · 2014
  4. United States v. Donald Ferrarini, Everett J. Vieira, A. Michael Kagan, Bruno Rumnigant, Howard MillerCourt of Appeals for the Second Circuit · 2000
  5. United States v. Timothy DurhamCourt of Appeals for the Seventh Circuit · 2014

46 more not listed; retrieve them via the Exa API.

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