Legal Opinion
United States v. William E. Miller, William L. Phillips, and Sherry J. Mitchell
Court of Appeals for the Seventh Circuit
Decided May 11, 1992No. 91-1836, 91-1837PublishedCited by 32 opinions
1Opinion of the Court
WILL, Senior District Judge.
William Miller, William Phillips, and Sherry Mitchell were charged under a 37 count indictment for their roles in a scheme to defraud the Department of Housing and Urban Development (HUD).1 Count One charged all defendants with conspiring to make false statements to obtain HUD-insured loans in violation of 18 U.S.C. § 371. The remaining counts charged individual defendants with making various false statements or aiding and abetting the making of false statements in violation of 18 U.S.C. §§ 10102 and 2.
Miller and Phillips pleaded guilty. Miller was sentenced to 21…
2Cases cited27 opinions
- United States v. Marvin BerkowitzCourt of Appeals for the Seventh Circuit · 1991
- United States v. William A. DietzCourt of Appeals for the First Circuit · 1991
- United States v. Larry KoppCourt of Appeals for the Third Circuit · 1992
- United States v. Guy Giovannetti and Nicholas JanisCourt of Appeals for the Seventh Circuit · 1990
- United States v. James E. CareyCourt of Appeals for the Seventh Circuit · 1990
22 more not listed; retrieve them via the Exa API.
3Cited by32 opinions
- United States v. Edward L. Morris and Steven M. GardnerCourt of Appeals for the Seventh Circuit · 1996
- United States v. Truth E. LutzCourt of Appeals for the Sixth Circuit · 1998
- United States v. Richard S. HoliusaCourt of Appeals for the Seventh Circuit · 1994
- United States v. DiekemperCourt of Appeals for the Seventh Circuit · 2010
- United States v. Mohammad S. Mohammad, Also Known as Sean Saleh, and Asad SalehCourt of Appeals for the Seventh Circuit · 1995
27 more not listed; retrieve them via the Exa API.