Legal Opinion
United States v. William Earl Brandon
Court of Appeals for the Seventh Circuit
Decided March 23, 1995No. 94-2408PublishedCited by 33 opinions
1Opinion of the Court
PAINE, District Judge.
This is an appeal of a final judgment of a United States District Court, within this court’s jurisdiction pursuant to 28 U.S.C. § 1291; 18 U.S.C. § 3742.
Facts
The Defendant was charged with four counts of wire fraud in violation of 18 U.S.C. § 1343. The four counts were based on two events: 1) the transferring of $10,000 to the Defendant on December 17, 1991, and transferring $87,500 to him on or about February 4, 1992. Count 1 alleged that Brandon caused Charles Giannetto to use interstate wire communications to further the fraud by causing Giannetto to call his bank in…
2Cases cited10 opinions
- United States v. James "Jamie" Douglas, Martin L. "Marty" Pruitt, Leon Mason, and James AndersonCourt of Appeals for the Seventh Circuit · 1987
- United States v. William R. HooksCourt of Appeals for the Seventh Circuit · 1988
- United States v. John H. Weidman, Jr.Court of Appeals for the Seventh Circuit · 1978
- Bankr. L. Rep. P 70,011 United States of America v. Robert D. Alexander, Sr.Court of Appeals for the Seventh Circuit · 1984
- United States v. Leonard Strickland, Ronald B. Carson, Armand D. Moore, Neal Jackson and Otis WilsonCourt of Appeals for the Seventh Circuit · 1991
5 more not listed; retrieve them via the Exa API.
3Cited by33 opinions
- United States v. Thomas J. MaloneyCourt of Appeals for the Seventh Circuit · 1996
- United States v. George Lindemann, Jr.Court of Appeals for the Seventh Circuit · 1996
- United States v. Gary D. Bollin, United States of America v. Ernst N. Tietjen, United States of America v. James GormleyCourt of Appeals for the Fourth Circuit · 2001
- United States v. Rene RodriguezCourt of Appeals for the Seventh Circuit · 1995
- Guerrero v. SmithMichigan Court of Appeals · 2008
28 more not listed; retrieve them via the Exa API.