Legal Opinion

United States v. William Campbell

Court of Appeals for the Seventh Circuit

Decided September 20, 2017No. 16-1520Unpublished

1Opinion of the Court

ORDER

A jury convicted William (a.k.a, Willie) Campbell on charges of wire fraud and access device fraud based on his participation in a fraudulent scheme to use gift cards acquired with stolen credit card information to purchase large amounts of merchandise at various retail stores and then sell that merchandise. See 18 U.S.C. §§ 1343, 1029(a)(2). So far as the record reveals, Campbell’s role in the scheme was limited to purchasing more than $100,000 worth of cigarettes at Sam’s Club stores with some 1,200 gift cards over a period of six months and assisting a co-defendant to deliver the…

2Cases cited22 opinions

  1. Puckett v. United StatesSupreme Court of the United States · 2009
  2. United States v. MillerSupreme Court of the United States · 1985
  3. Musacchio v. United StatesSupreme Court of the United States · 2016
  4. Ford v. United StatesSupreme Court of the United States · 1926
  5. United States v. Daniel J. LeichtnamCourt of Appeals for the Seventh Circuit · 1991

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