Legal Opinion
United States v. Charles Kroledge, Kathleen Kroledge A/K/A Kathy Kroledge, Tony L. Kroledge and Ethel Juanita Kroledge
Court of Appeals for the Seventh Circuit
Decided January 7, 2000No. 99-1338, 99-1339, 99-1340 and 99-2164PublishedCited by 27 opinions
1Opinion of the Court
KANNE, Circuit Judge.
Charles Kroledge, his wife Kathleen Kroledge, Charles’s brother Tony Kro-ledge and Tony’s wife Ethel Juanita Kro-ledge were convicted on December 1, 1997, of conspiracy to participate in mail fraud. Ethel and Kathleen Kroledge were also convicted of mail fraud. The Kroledges’ convictions resulted from' the family’s attempt to defraud its insurer by filing false claims in conjunction with a fire, allegedly set by Charles Kroledge, that damaged Charles and Kathleen’s home. The four were indicted on the charge of using fire to commit a felony, but all were acquitted.
The…
2Cases cited23 opinions
- United States v. DunniganSupreme Court of the United States · 1993
- United States v. WattsSupreme Court of the United States · 1997
- United States v. WellsSupreme Court of the United States · 1997
- United States v. Kikumura, YuCourt of Appeals for the Third Circuit · 1990
- United States v. Larry L. EmersonCourt of Appeals for the Seventh Circuit · 1997
18 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- United States v. Lavell DeanCourt of Appeals for the Seventh Circuit · 2005
- United States v. Bahman Mansoori, Mark Cox, Mohammad Mansoori, Kenneth Choice, and Terry YoungCourt of Appeals for the Seventh Circuit · 2002
- United States of America, Plaintiff-Appellee/cross-Appellant v. Michael D. Andreas and Terrance S. Wilson, Defendants-Appellants/cross-AppelleesCourt of Appeals for the Seventh Circuit · 2000
- United States v. Robert BaileyCourt of Appeals for the Seventh Circuit · 2000
- United States v. WhiteCourt of Appeals for the Seventh Circuit · 2009
22 more not listed; retrieve them via the Exa API.