Legal Opinion
United States v. Jack M. Lee, and Margaret B. Lee, Claimant-Appellant
Court of Appeals for the Seventh Circuit
Decided November 7, 2000No. 97-4027, 98-1226, 98-1917, 98-2941 and 98-2942PublishedCited by 7 opinions
1Opinion of the Court
DIANE P. WOOD, Circuit Judge.
Jack Lee defrauded various individuals and institutions through a variety of schemes. He eventually pleaded guilty to committing numerous federal criminal of fenses: mail fraud, 18 U.S.C. § 1341, bank fraud, 18 U.S.C. § 1344, money laundering, 18 U.S.C. § 1957(a), wire fraud, 18 U.S.C. § 1343, and perjury, 18 U.S.C. § 1621. He reserved the right to appeal the money laundering conviction, which he has now done. Margaret Lee, Jack Lee’s wife, was pulled into the fray when the government executed a forfeiture judgment against Jack, under 18 U.S.C. § 982, by taking…
2Cases cited12 opinions
- Bennis v. MichiganSupreme Court of the United States · 1996
- United States v. Michael Piervinanzi, Daniel Tichio, John M. Bookhart, Jr.Court of Appeals for the Second Circuit · 1994
- United States v. Samy A. Mankarious and Thomas K. MurphyCourt of Appeals for the Seventh Circuit · 1998
- United States v. One Single Family Residence With Out Buildings Located at 15621 S.W. 209th AvenueCourt of Appeals for the Eleventh Circuit · 1990
- Ashwood v. PattersonSupreme Court of Florida · 1951
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3Cited by7 opinions
- United States v. FleetCourt of Appeals for the Eleventh Circuit · 2007
- United States v. LeeCourt of Appeals for the Seventh Circuit · 2011
- United States v. Joseph FurandoCourt of Appeals for the Seventh Circuit · 2022
- United States v. WrightCourt of Appeals for the Seventh Circuit · 2011
- State v. HarrisNew Jersey Superior Court Appellate Division · 2004
2 more not listed; retrieve them via the Exa API.