Legal Opinion

United States v. Randall W. Sutherland

Court of Appeals for the Seventh Circuit

Decided January 28, 1992No. 91-1961PublishedCited by 27 opinions

1Opinion of the Court

ESCHBACH, Senior Circuit Judge.

Randall W. Sutherland was convicted of conspiring to commit mail fraud on war veterans and their families. To perpetrate his fraud, he represented himself as a military historian, author, publisher, and physician who needed to borrow veterans’ memorabilia to write a book. R. 34. Beginning in mid-1988, Sutherland obtained membership rosters of veterans’ organizations, solicited war memorabilia from veterans and their widows, and then sold the memorabilia for his personal gain. He never wrote any book or returned any of the items, as promised. During the…

2Cases cited5 opinions

  1. United States v. Ronald Leon WhiteCourt of Appeals for the Seventh Circuit · 1990
  2. United States v. Gary PaigeCourt of Appeals for the Eighth Circuit · 1991
  3. United States v. Isaiah Wilson, Jr.Court of Appeals for the Fourth Circuit · 1990
  4. United States v. Billy E. CreechCourt of Appeals for the Tenth Circuit · 1990
  5. United States v. Melvin Francis Cree, Jr.Court of Appeals for the Eighth Circuit · 1990

3Cited by27 opinions

  1. United States v. BrownCourt of Appeals for the Fifth Circuit · 1993
  2. United States v. Ram SinghCourt of Appeals for the Fourth Circuit · 1995
  3. United States v. John F. ParolinCourt of Appeals for the Seventh Circuit · 2001
  4. Verna Emery, on Behalf of Herself and All Others Similarly Situated v. American General Finance, IncorporatedCourt of Appeals for the Seventh Circuit · 1996
  5. United States v. Priscilla SmithCourt of Appeals for the Sixth Circuit · 1994

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