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7th Circuit Digest

Oct 31, 2017

Court Error – Abuse of Discretion

Hakeem El-Bey filed six tax returns with the Internal Revenue Service seeking $1.8 million in tax refunds to which he was not entitled.

Oct 31, 2017

Brady Violation

On state postconviction review, Bryant raised a claim of ineffective assistance of counsel under Strickland v. Washington, 466 U.S. 668 (1984).

Oct 31, 2017

Issues of Material Fact – False Certifications

The United States brought this action against Robert Luce under the False Claims Act (“FCA”), 31 U.S.C. § 3729 et seq., and the Financial Institutions Reform, Recovery, and Enforcement Act (“FIRREA”), 12 U.S.C. § 1833a.

Oct 25, 2017

Sufficiency of Evidence – Testimony

In evaluating and rejecting the possibility of harmless error, we consider the trial record as a whole.

Oct 25, 2017

Ineffective Assistance of Counsel

On November 21, 2011, a jury convicted Datqunn Sawyer of multiple counts of sex trafficking, conspiracy to commit sex trafficking, and attempted sex trafficking, in violation of 18 U.S.C. §§ 1591(a) and 1594(c). The district court sentenced Sawyer to 50 years in prison.

Oct 25, 2017

Sentencing Guidelines

Daniel Contreras pleaded guilty to various drug-trafficking offenses in three separately charged criminal cases assigned to three different district judges.

Oct 25, 2017

Sufficiency of Evidence

In 2005, petitioner-appellant Todd Saxon was convicted in Illinois state court of first degree murder, arson, and concealment of homicide.

Oct 25, 2017

First Amendment Retaliation

From 1986 to 2015, Plaintiff Ronald Forgue was an officer with the Chicago Police Department (“CPD”).

Oct 25, 2017

Sentencing Guidelines

Travis Oliver pled guilty to wire fraud for defrauding investors.

Oct 25, 2017

Sufficiency of Evidence – Expert Testimony

This case was brought by the estate of decedent Phillip Madden (“Madden”). The claim arises under the Federal Tort Claims Act against the United States from an ultimately fatal medical incident Madden suffered while in the care, custody, and control of the Jessie Brown V.A. Medical Hospital (“Hospital”).

Oct 25, 2017

Immigration Appeal

Jovo Asentic, a Bosnian Serb who is now 65, was granted refugee status and brought his family to the United States from the former Yugoslavia more than fifteen years ago.

Oct 25, 2017

Sentencing Guidelines and Jurisdiction

In 1998 Stacy Haynes was convicted of 12 federal crimes and sentenced to life plus 105 years in prison.

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