Legal Opinion
United States v. Thomas L. Johnson
Court of Appeals for the Seventh Circuit
Decided October 20, 2003No. 01-3918PublishedCited by 14 opinions
1Opinion of the Court
ILANA DIAMOND ROVNER, Circuit Judge.
A jury found Thomas Johnson guilty of conspiring to produce and transfer fraudulent social security cards. Two of those cards were later used by associates of Johnson’s in various bank fraud schemes. The district court found that Johnson was involved in the later bank fraud schemes, but held that his participation in those acts did not meet the definition of relevant conduct as set forth in the United States Sentencing Commission Guidelines (U.S.S.G.). The district judge concluded, nevertheless, that Johnson’s activities in and around the bank fraud…
2Cases cited7 opinions
- United States v. Salvador AcostaCourt of Appeals for the Seventh Circuit · 1996
- United States v. Joseph PolichemiCourt of Appeals for the Seventh Circuit · 2000
- United States v. Ronald T. SchaeferCourt of Appeals for the Seventh Circuit · 2002
- United States v. John W. RogersCourt of Appeals for the Seventh Circuit · 2001
- Marvin Barmes and Barbara Barmes v. United StatesCourt of Appeals for the Seventh Circuit · 1999
2 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- United States v. Salvador Castro-JuarezCourt of Appeals for the Seventh Circuit · 2005
- United States v. Timothy HortonCourt of Appeals for the Fourth Circuit · 2012
- United States v. AshfordCourt of Appeals for the Fourth Circuit · 2013
- United States v. JohnsonCourt of Appeals for the Seventh Circuit · 2008
- United States v. Dennis HodgeCourt of Appeals for the Sixth Circuit · 2015
9 more not listed; retrieve them via the Exa API.