Legal Opinion
United States v. Mark A. Chevalier
Court of Appeals for the Seventh Circuit
Decided August 3, 1993No. 92-1598PublishedCited by 41 opinions
1Opinion of the Court
MANION, Circuit Judge.
On June 11, 1991, a federal grand jury returned a superseding indictment against Mark A. Chevalier alleging three counts of tax fraud, 26 U.S.C. § 7206(1), and two counts of making false statements in connection with loan extensions, 18 U.S.C. § 1014. On November 1, 1991, the district court granted Chevalier’s motion to sever the tax and bank fraud counts. At the close of trial, the jury convicted Chevalier of the three tax fraud counts. He later pleaded guilty to one count of bank fraud, and by agreement the other count was dismissed. On appeal he challenges the scope…
2Cases cited31 opinions
- Miller v. FloridaSupreme Court of the United States · 1987
- United States v. Larry KoppCourt of Appeals for the Third Circuit · 1992
- United States v. James E. CareyCourt of Appeals for the Seventh Circuit · 1990
- United States v. Marlene Cox Schneider and Paul S. SchneiderCourt of Appeals for the Seventh Circuit · 1991
- United States v. Alfred James SmithCourt of Appeals for the Tenth Circuit · 1991
26 more not listed; retrieve them via the Exa API.
3Cited by41 opinions
- United States v. Edward L. Morris and Steven M. GardnerCourt of Appeals for the Seventh Circuit · 1996
- United States v. Vincent R. DavisCourt of Appeals for the Third Circuit · 1999
- United States v. Richard S. HoliusaCourt of Appeals for the Seventh Circuit · 1994
- United States v. ShindermanCourt of Appeals for the First Circuit · 2008
- Terrence Barber v. City of ChicagoCourt of Appeals for the Seventh Circuit · 2013
36 more not listed; retrieve them via the Exa API.