Legal Opinion
United States v. Verita Hines-Flagg
Court of Appeals for the Seventh Circuit
Decided June 16, 2015No. 14-2975PublishedCited by 10 opinions
1Opinion of the Court
WILLIAMS, Circuit Judge.
Verita Hines-Flagg and her nephew operated a fraud scheme based in Detroit. They stole identities and created fake identifications. Then they traveled to other states to open credit card accounts, bought merchandise, and returned to Detroit to sell the goods. After being caught, Hines-Flagg pled guilty to one count of conspiracy to commit mail and wire fraud and one count of aggravated identity theft. *753At the sentencing hearing, the district court sentenced Hines-Flagg to three years for the conspiracy to commit mail and wire fraud and to a mandatory consecutive…
2Cases cited12 opinions
- Gall v. United StatesSupreme Court of the United States · 2007
- United States v. AbbasCourt of Appeals for the Seventh Circuit · 2009
- United States v. AndersonCourt of Appeals for the Seventh Circuit · 2008
- United States v. SavareseCourt of Appeals for the First Circuit · 2012
- United States v. ZahurskyCourt of Appeals for the Seventh Circuit · 2009
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3Cited by10 opinions
- United States v. Demond GloverCourt of Appeals for the Seventh Circuit · 2016
- United States v. Terry WalkerCourt of Appeals for the Seventh Circuit · 2018
- United States v. Thung Van HuynhCourt of Appeals for the Third Circuit · 2018
- United States v. Edward GibbsCourt of Appeals for the Seventh Circuit · 2022
- United States v. Stanford WylieCourt of Appeals for the Seventh Circuit · 2021
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