Legal Opinion
United States v. Roen
District Court, E.D. Wisconsin
Decided August 25, 2003No. 2:03-cv-00063PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM
ADELMAN, District Judge.
I. FACTS AND BACKGROUND
Defendant Marquis Roen was charged with five counts of mail fraud based on a scheme he devised to defraud Northwestern Mutual Life (“NML”) and dozens of vendors and merchants by writing checks on closed bank accounts. Defendant had a life insurance policy with NML valued at $9747.26. He induced NML to issue him loans against the policy, which he “repaid” with checks drawn on closed accounts at Northern Trust Bank (“NTB”) and North Shore Bank (“NSB”). Counts one through four were based on checks NML sent defendant through the United…
2Cases cited27 opinions
- Koon v. United StatesSupreme Court of the United States · 1996
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- United States v. James E. CareyCourt of Appeals for the Seventh Circuit · 1990
- United States v. Edward L. Morris and Steven M. GardnerCourt of Appeals for the Seventh Circuit · 1996
- United States of America, Appellee/cross-Appellant v. Howard Broderson, Defendant-Appellant/cross-AppelleeCourt of Appeals for the Second Circuit · 1995
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3Cited by7 opinions
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