Legal Opinion
United States v. Lacey Phillips
Court of Appeals for the Seventh Circuit
Decided September 4, 2013No. 11-3822, 11-3824PublishedCited by 9 opinions
1Opinion of the Court
POSNER, Circuit Judge.
The defendants were convicted of violating, and conspiring to violate, 18 U.S.C. § 1014, which criminalizes “knowingly mak[ing] any false statement ... for the purpose of influencing in any way the action of’ any specified private and public entity that provides, or regulates the provision of, financial services; among the entities are federally insured banks. The defendants were each sentenced to two months’ imprisonment plus three years of supervised release and they were ordered to pay (along with Brian Bowling, of whom more shortly) nearly $90,000 in restitution to…
2Cases cited13 opinions
- Cheek v. United StatesSupreme Court of the United States · 1991
- Kungys v. United StatesSupreme Court of the United States · 1988
- United States v. WellsSupreme Court of the United States · 1997
- In Re: Aimster Copyright LitigationCourt of Appeals for the Seventh Circuit · 2003
- United States v. Bolajoko Aina-MarshallCourt of Appeals for the Second Circuit · 2003
8 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- United States v. George R. CavalloCourt of Appeals for the Eleventh Circuit · 2015
- Land of Lincoln Goodwill Industries, Inc. v. PNC Financial Services Group, Inc.Court of Appeals for the Seventh Circuit · 2014
- Adkins v. StanleyDistrict Court, S.D. New York · 2015
- United States v. Patrick ThompsonCourt of Appeals for the Seventh Circuit · 2024
- United States v. BallentineCourt of Appeals for the Seventh Circuit · 2016
4 more not listed; retrieve them via the Exa API.