Legal Opinion

United States v. James P. Ledonne

Court of Appeals for the Seventh Circuit

Decided July 25, 1994No. 93-1548PublishedCited by 129 opinions

1Opinion of the Court

KANNE, Circuit Judge.

James P. LeDonne appeals from the denial of his motion to withdraw his plea of guilty to wire fraud and bank fraud. LeDonne contends that the district court failed to inform him of the elements of either offense to which he pleaded guilty and that the record demonstrates an inadequate factual basis which cannot support his convictions. In essence, he argues that he pleaded guilty under the misconception that knowingly drafting cheeks on insufficient funds was enough to establish a scheme to obtain money or property by means of false or fraudulent pretenses,…

2Cases cited39 opinions

  1. Williams v. United StatesSupreme Court of the United States · 1982
  2. United States v. Goldblatt, Lynn DavidCourt of Appeals for the Third Circuit · 1987
  3. United States v. John B. GreenCourt of Appeals for the Ninth Circuit · 1985
  4. United States v. Muhannad MusaCourt of Appeals for the Seventh Circuit · 1991
  5. United States v. David Bruun and Ronald BerkovitzCourt of Appeals for the Seventh Circuit · 1987

34 more not listed; retrieve them via the Exa API.

3Cited by129 opinions

  1. United States v. Thomas S. Ross and John ColloriCourt of Appeals for the Seventh Circuit · 1996
  2. United States v. Terrance E. BlalockCourt of Appeals for the Seventh Circuit · 2003
  3. United States v. Clement A. MessinoCourt of Appeals for the Seventh Circuit · 1995
  4. United States v. Glennis L. Bolden, United States of America v. Clifford E. BoldenCourt of Appeals for the Fourth Circuit · 2003
  5. United States v. Richard B. AllenderCourt of Appeals for the Seventh Circuit · 1995

124 more not listed; retrieve them via the Exa API.

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