Legal Opinion
United States v. Lee
Court of Appeals for the Seventh Circuit
Decided October 3, 2011No. 10-3117PublishedCited by 17 opinions
1Opinion of the Court
CLEVERT, District Judge.
Jack M. Lee pleaded guilty in 1997 to multiple counts of fraud, money laundering, and perjury. He was sentenced to 78 months’ imprisonment, five years of supervised release, and ordered to pay $1,587,321.50 in restitution and to forfeit $337,000. 1 By the time Lee completed his supervised release, most of the restitution remained unpaid. The government sought ■and received a turnover order targeting payments Lee had received from three retirement savings plans provided through his employer. Lee appeals that order contending that the government is entitled to no more…
2Cases cited9 opinions
- Kokoszka v. BelfordSupreme Court of the United States · 1974
- United States v. Willie A. NewmanCourt of Appeals for the Seventh Circuit · 1998
- John A. Betts v. United StatesCourt of Appeals for the Seventh Circuit · 1993
- United States v. Wayne L. TaylorCourt of Appeals for the Seventh Circuit · 1992
- United States v. KollintzasCourt of Appeals for the Seventh Circuit · 2007
4 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- United States v. BeulkeDistrict Court, D. South Dakota · 2012
- United States v. SayyedCourt of Appeals for the Seventh Circuit · 2017
- United States v. CunninghamDistrict Court, S.D. Iowa · 2012
- United States v. Sushil ShethCourt of Appeals for the Seventh Circuit · 2014
- United States v. OnyeriCourt of Appeals for the Fifth Circuit · 2021
12 more not listed; retrieve them via the Exa API.