Legal Opinion
United States v. Joshua
Court of Appeals for the Seventh Circuit
Decided August 8, 2011No. 10-2140, 10-2181, 10-2182PublishedCited by 13 opinions
1Opinion of the Court
WOOD, Circuit Judge.
The Calumet Township Trustee’s Office (“Trustee’s Office”) is a political subdivision of Indiana that provides various social services to citizens of Gary and Griffith. Defendants Wanda Joshua, Ann Marie Karras, and Dozier T. Allen, Jr., ran the Office. Unfortunately, they did not do so honorably; instead, they engaged in a scheme to defraud the Office by taking substantial payments for work they did not perform. In particular, they commandeered checks made out to the Office by the Indiana Department of Workforce Development Services and, instead of using the funds for…
2Cases cited15 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Johnson v. United StatesSupreme Court of the United States · 1997
- Skilling v. United StatesSupreme Court of the United States · 2010
- United States v. Moreno L. Keplinger, Paul L. Wright, and James B. PlankCourt of Appeals for the Seventh Circuit · 1985
- United States v. William G. Curtis and Jamell L. RousonCourt of Appeals for the Seventh Circuit · 2003
10 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- United States v. Vahan KelerchianCourt of Appeals for the Seventh Circuit · 2019
- United States v. George CurtisCourt of Appeals for the Seventh Circuit · 2015
- United States v. James A. SimonCourt of Appeals for the Seventh Circuit · 2013
- United States v. Steven FenzlCourt of Appeals for the Seventh Circuit · 2012
- United States v. Thomas PhilpotCourt of Appeals for the Seventh Circuit · 2013
8 more not listed; retrieve them via the Exa API.