Legal Opinion

United States v. Harry A. Nelson, Jr.

Court of Appeals for the Seventh Circuit

Decided September 16, 1993No. 92-2906PublishedCited by 19 opinions

1Opinion of the Court

COFFEY, Circuit Judge.

Harry A. Nelson was convicted of five counts of bank fraud, 18 U.S.C. § 1344, and seven counts of submitting false statements to a federally insured financial institution, 18 U.S.C. § 1014. Pursuant to the United States Sentencing Guidelines (“U.S.S.G.” or “Guidelines”), the district court sentenced Nelson to concurrent terms of 51 months’ imprisonment on each count. Nelson appeals his conviction and sentence. We affirm.

I

The relevant facts are not in dispute. In 1983, Nelson established a revolving line of credit with Norwest Bank (then known as the Citizen’s Bank of…

2Cases cited10 opinions

  1. United States v. Karen CameronCourt of Appeals for the Eleventh Circuit · 1990
  2. United States v. Miles Davis SaundersCourt of Appeals for the Seventh Circuit · 1992
  3. United States v. Frank John Schweihs, United States of America v. Anthony F. DaddinoCourt of Appeals for the Seventh Circuit · 1992
  4. United States v. Earl HillsbergCourt of Appeals for the Seventh Circuit · 1987
  5. Brian L. Haas v. Gordon Abrahamson, Superintendent of the Dodge Correctional InstituteCourt of Appeals for the Seventh Circuit · 1990

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

3Cited by19 opinions

  1. United States v. Willie George ChildressCourt of Appeals for the D.C. Circuit · 1995
  2. United States v. Darrell WimberlyCourt of Appeals for the Seventh Circuit · 1995
  3. United States v. Rufino Garcia, Miguel Vaca and Federico RiveraCourt of Appeals for the Seventh Circuit · 1994
  4. United States v. Erica HillCourt of Appeals for the Seventh Circuit · 1994
  5. United States v. Eugene GersteinCourt of Appeals for the Seventh Circuit · 1997

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

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