Legal Opinion

United States v. Wantuch

Court of Appeals for the Seventh Circuit

Decided May 1, 2008No. 06-3681PublishedCited by 55 opinions

1Opinion of the Court

BAUER, Circuit Judge.

Rafal Wantuch was indicted on charges of conspiracy to defraud the United States, bribery of a public official, fraudulent receipt of temporary Alien Registration Stamps, and making false statements to the (now defunct) Immigration and Naturalization Service (“INS”). Much of the evidence admitted at trial consisted of various recorded conversations between Wan-tueh and a cooperating witness, his co-conspirators, and undercover officers, from March of 1999 to October of 2000. A jury convicted Wantuch on all four counts. The district court sentenced Wantuch to 63 months’…

2Cases cited45 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. Pinkerton v. United StatesSupreme Court of the United States · 1946
  3. Bourjaily v. United StatesSupreme Court of the United States · 1987
  4. Greer v. MillerSupreme Court of the United States · 1987
  5. United States v. Marvin BerkowitzCourt of Appeals for the Seventh Circuit · 1991

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3Cited by55 opinions

  1. Yancick v. Hanna Steel Corp.Court of Appeals for the Seventh Circuit · 2011
  2. United States v. BartlettCourt of Appeals for the Seventh Circuit · 2009
  3. United States v. NoelCourt of Appeals for the Seventh Circuit · 2009
  4. United States v. HarrisCourt of Appeals for the Seventh Circuit · 2008
  5. United States v. LockeCourt of Appeals for the Seventh Circuit · 2011

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