Legal Opinion
United States v. Peter A. Loutos, Sr.
Court of Appeals for the Seventh Circuit
Decided October 13, 2004No. 03-3557PublishedCited by 27 opinions
1Opinion of the Court
BAUER, Circuit Judge.
On October 30, 2002, Peter Loutos pleaded guilty to knowingly aiding and abetting an individual in making a false statement for the purpose of opening an account at the First of America Bank in violation of 18 U.S.C. §§ 1014 and 2. The district court imposed a 37-month custodial sentence. For the reasons stated here in, we affirm his conviction but remand to the district court for resentencing.
BACKGROUND
I. The Offense
In June of 1996, Loutos and his co-defendant Daniel Benson went to the First America Bank in Park Ridge, Illinois. Loutos accompanied Benson to the bank to…
2Cases cited14 opinions
- Blakely v. WashingtonSupreme Court of the United States · 2004
- United States v. Robert Schuh, Lisa Nolen, and Curtis LaneCourt of Appeals for the Seventh Circuit · 2002
- United States v. Freddie J. BookerCourt of Appeals for the Seventh Circuit · 2004
- United States v. Richard E. DriverCourt of Appeals for the Seventh Circuit · 2001
- United States v. Terrance E. BlalockCourt of Appeals for the Seventh Circuit · 2003
9 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- Hutchings v. United StatesCourt of Appeals for the Seventh Circuit · 2010
- United States v. SuraCourt of Appeals for the Seventh Circuit · 2008
- United States v. Hubert DavenportCourt of Appeals for the Seventh Circuit · 2013
- United States v. KilcreaseCourt of Appeals for the Seventh Circuit · 2012
- Alexander v. United StatesDistrict Court, S.D. Illinois · 2022
22 more not listed; retrieve them via the Exa API.