Legal Opinion
United States v. James E. Farr
Court of Appeals for the Seventh Circuit
Decided July 24, 2002No. 01-2983PublishedCited by 78 opinions
1Opinion of the Court
COFFEY, Circuit Judge.
James Farr was engaged in a scheme of defrauding banks while purchasing real estate and refinancing mortgages. As a result of this fraudulent enterprise, he was charged in a four-count indictment with one count of bank fraud (18 U.S.C. § 1344), one count of interstate transmission of stolen funds (18 U.S.C. § 2314), and two counts of unlawful financial transaction (8 U.S.C. § 1957). Farr continued his con games throughout his trial, refusing to cooperate with his attorneys and making vague assertions regarding alleged missing documents and witnesses who could testify on…
2Cases cited24 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Ungar v. SarafiteSupreme Court of the United States · 1964
- United States v. Segun AshimiCourt of Appeals for the Seventh Circuit · 1991
- Warren Lee Harris v. Marvin ReedCourt of Appeals for the Seventh Circuit · 1990
- Melvin H. Sullivan v. James A. FairmanCourt of Appeals for the Seventh Circuit · 1987
19 more not listed; retrieve them via the Exa API.
3Cited by78 opinions
- United States v. Loumard HarrisCourt of Appeals for the Seventh Circuit · 2005
- United States v. AndersonCourt of Appeals for the Seventh Circuit · 2010
- Koons v. United StatesCourt of Appeals for the Seventh Circuit · 2011
- United States v. Keefer JonesCourt of Appeals for the Seventh Circuit · 2006
- United States v. Benjamin EgwaojeCourt of Appeals for the Seventh Circuit · 2003
73 more not listed; retrieve them via the Exa API.