Legal Opinion
United States v. Ioanis v. Paneras
Court of Appeals for the Seventh Circuit
Decided July 28, 2000No. 99-3754PublishedCited by 81 opinions
1Opinion of the Court
FLAUM, Circuit Judge.
On February 11, 1999, defendant Ioanis V. Paneras was convicted of mail fraud in violation of 18 U.S.C. § 1341, engaging in a prohibited financial transaction in violation of 18 U.S.C. § 1957, wire fraud in violation of 18 U.S.C. § 1343, and failing to file income tax returns in violation of 26 U.S.C. § 7203. The defendant now appeals, arguing that the evidence was insufficient to establish that he defrauded his alleged victims. In addition, the defendant contends that the district court erred in denying his motion for a new trial and in calculating his sentence. For the…
2Cases cited29 opinions
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- United States v. Kojo Sababu, Jaime Delgado, and Dora GarciaCourt of Appeals for the Seventh Circuit · 1989
- United States v. Nicholas Tyrone MooreCourt of Appeals for the Seventh Circuit · 1997
- United States v. James P. LedonneCourt of Appeals for the Seventh Circuit · 1994
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3Cited by81 opinions
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- United States v. VallarCourt of Appeals for the Seventh Circuit · 2011
- United States v. Gerald HirschCourt of Appeals for the Second Circuit · 2001
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