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7th Circuit Digest

Mar 19, 2018

Sentencing Guidelines

On October 23, 2013, a jury convicted Adrian and Daniela Tartareanu of wire fraud in violation of 18 U.S.C. § 1343 and conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349.

Mar 19, 2018

Immigration – Jurisdiction

An immigration judge ordered Petitioner Claudia Melesio‐Rodriguez removed to Mexico because she had committed multiple controlled‐substance offenses.

Mar 19, 2018

FMLA and ADA Violation

Caroline Guzman, a former 911 dispatcher for Brown County, claims that Brown County interfered with her efforts to take leave under the Family Medical Leave Act, discriminated against her because she was disabled, refused to accommodate her disability, and retaliated against her for exercising her rights under the Family Medical Leave Act and the Americans with Disabilities Act.

Mar 19, 2018

Ineffective Assistance of Counsel – Restitution

Defendant Christopher Jansen pleaded guilty to one count of wire fraud and one count of tax evasion.

Mar 19, 2018

Trust Dispute

Family disputes over who owns what are depressingly common—indeed, they are the stuff of the legal practice of many an estate lawyer.

Mar 19, 2018

Plea & Sentencing – Sentencing Guidelines

Nicolas Rodriguez pled guilty to dealing firearms without a license and distributing cocaine.

Mar 19, 2018

Motion to Suppress

Defendant-appellee Mario Rodriguez-Escalera (“Rodriguez”) and his fiancée Blanca Moran were arrested and charged with possession with intent to distribute methamphetamine in violation of 21 U.S.C. § 841, after police discovered a large amount of methamphetamine and cash in Moran’s vehicle during a traffic stop.

Mar 19, 2018

Statutory Interpretation

FanDuel and DraftKings conduct online fantasy‐sports games.

Mar 19, 2018

Sentence Modification

Defendant-appellant, Ryan Miller, entered into a written plea agreement with the government and pleaded guilty to mail fraud affecting a financial institution, in violation of 18 U.S.C. § 1341, and aggravated identity theft, in violation of 18 U.S.C. § 1028A(a)(1).

Mar 19, 2018

Ineffective Assistance of Counsel

For the second time we review Tyrone Kirklin’s conviction for aiding and abetting a robbery where his co‐conspirator brandished the guns he gave her.

Mar 19, 2018

Sentencing Guidelines

The government charged Angela Armenta with health care fraud, but at her trial it failed to ask any of its witnesses to identify her in court.

Mar 12, 2018

Pleas & Sentencing – Sentencing Guidelines

Vance White participated in a wire fraud scheme and pleaded guilty to one count of wire fraud, 18 U.S.C. § 1343, and one count of aggravated identity theft, 18 U.S.C. § 1028A(a)(1).

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