United States v. Aaron Moeser
Court of Appeals for the Seventh Circuit
1Opinion of the Court
FLAUM, Circuit Judge.
Aaron Moeser was a loan officer at a bank who, by making material misrepresentations to his employer, enabled an unscrupulous real-estate developer and his associates to obtain a loan the developer couldn’t repay. As a result, Moeser joined his co-defendants in pleading guilty to conspiracy to commit bank fraud. Moeser now challenges the district court’s decision ordering him jointly and severally liable for the full amount of restitution owed to the conspiracy’s victims. In the alternative, Moeser argues that the court abused its discretion by not apportioning the…
2Cases cited5 opinions
- United States v. Michael R. Martin and Ronald D. LowderCourt of Appeals for the Seventh Circuit · 1999
- United States v. Kevin P. Sensmeier and Neil E. SensmeierCourt of Appeals for the Seventh Circuit · 2004
- United States v. Jack A. DayCourt of Appeals for the Seventh Circuit · 2005
- United States v. DokichCourt of Appeals for the Seventh Circuit · 2010
- United States v. BerkowitzCourt of Appeals for the Seventh Circuit · 2013
3Cited by7 opinions
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- United States v. AnthonyCourt of Appeals for the Tenth Circuit · 2019
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- United States v. KingCourt of Appeals for the Fifth Circuit · 2024
- Parsons v. Associated Banc-Corp.Court of Appeals of Wisconsin · 2016
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