Legal Opinion

United States v. Sergius A. Rinaldi

Court of Appeals for the Seventh Circuit

Decided August 31, 2006No. 05-4113PublishedCited by 29 opinions

1Opinion of the Court

BAUER, Circuit Judge.

After protracted proceedings before the district court, Sergius A. Rinaldi pleaded guilty to the charges of mail fraud, 18 U.S.C. § 1341, and obstruction of justice, 18 U.S.C. § 1518. The plea was accepted by the court, and judgement was entered on March 25, 2002. Before sentencing, Rinaldi moved to withdraw the plea based upon claims of actual innocence. He argued, in part, that his behavior was the result of Adult Attention Deficit Disorder, and that the disorder, which was diagnosed after he entered his plea, negated his capacity to form the requisite mens rea for the…

2Cases cited22 opinions

  1. United States v. BookerSupreme Court of the United States · 2004
  2. Morris v. SlappySupreme Court of the United States · 1983
  3. United States v. Robert MykytiukCourt of Appeals for the Seventh Circuit · 2005
  4. United States v. Lavell DeanCourt of Appeals for the Seventh Circuit · 2005
  5. United States v. Gary R. GeorgeCourt of Appeals for the Seventh Circuit · 2005

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

3Cited by29 opinions

  1. United States v. Warren Barr, IIICourt of Appeals for the Seventh Circuit · 2020
  2. United States v. SilviousCourt of Appeals for the Seventh Circuit · 2008
  3. United States v. MaysCourt of Appeals for the Seventh Circuit · 2010
  4. United States v. SmithCourt of Appeals for the Seventh Circuit · 2009
  5. United States v. Victoria HarrisCourt of Appeals for the Seventh Circuit · 2013

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

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