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  • United States of America v. Anthony Raupp

    Publication Date: 2012-04-20
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    Date Filed: 2012-04-12
    Court: 7th Cir.
    Judge: Easterbrook, Chief Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11-2215

    ARGUED NOVEMBER 2, 2011--DECIDED MARCH 9, 2012AMENDED OPINION APRIL 12, 2012Before EASTERBROOK, Chief Judge, and POSNER and WOOD, Circuit Judges.Anthony Raupp pleaded guilty to possessi

  • In re Altheimer & Gray

    Publication Date: 2010-04-23
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    Date Filed: 2010-04-15
    Court: 7th Cir.
    Judge: Easterbrook, Chief Judge.
    Attorneys: For plaintiff:
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    Case Number: 09-3336

    ARGUED APRIL 1, 2010Before EASTERBROOK, Chief Judge, and BAUER and HAMILTON, Circuit Judges.At the height of its prosperity, Altheimer & Gray, a law firm founded 1914 in Chicago, had offices

  • United States v. Bell

    Publication Date: 2010-03-22
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    Date Filed: 2010-03-16
    Court: 7th Cir.
    Judge: Cudahy, Circuit Judge.
    Attorneys: For plaintiff:
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    Case Number: 09-2555

    ARGUED DECEMBER 7, 2009Before CUDAHY, WOOD, and EVANS, Circuit Judges.In 2008, a grand jury returned a one-count indictment charging Maurice Bell with willful failure to pay child support from F

  • United States of America v. Tomas Leiskunas

    Publication Date: 2011-09-06
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    Date Filed: 2011-09-06
    Court: 7th Cir.
    Judge: Williams, Circuit Judge.
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    Case Number: 10-2160

    ARGUED DECEMBER 2, 2010Before EASTERBROOK, Chief Judge, and MANION and WILLIAMS, Circuit Judges.Tomas Leiskunas, a participant in a major mortgage fraud scheme, was charged with committing

  • United States v. McDonald

    Publication Date: 2010-01-29
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    Date Filed: 2010-01-25
    Court: 7th Cir.
    Judge: Sykes, Circuit Judge.
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    Case Number: 08-2703

    ARGUED JANUARY 6, 2009Before KANNE, WOOD, and SYKES, Circuit Judges.Dwayne McDonald pleaded guilty to possessing a firearm as a felon and on appeal challenges his sentence. The district court he

  • Law Journal Press | Digital Book

    Lawyer’s Handbook: Ethics Compliance and Claim Avoidance, The

    Authors: SHARI L. KLEVENS, ESQ., J. RANDOLPH EVANS, ESQ., ALANNA G. CLAIR, ESQ.

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  • Stephen C. Fells, Doing Business As Stephen Snack Foods Candy & Variety v. United States of America

    Publication Date: 2011-01-01
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    Date Filed: 2010-12-23
    Court: 7th Cir.
    Judge: Ripple, Circuit Judge.
    Attorneys: For plaintiff:
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    Case Number: 10-1537

    SUBMITTED OCTOBER 14, 2010Before RIPPLE, MANION and SYKES, Circuit Judges.Stephen Fells, owner and operator of a small convenience store in Milwaukee, Wisconsin, seeks review of a district court

  • United States v. Luisdiaz-Jimenez

    Publication Date: 2010-09-10
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    Date Filed: 2010-09-08
    Court: 7th Cir.
    Judge: Posner, Circuit Judge.
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    Case Number: 10-1988

    ARGUED AUGUST 4, 2010Before POSNER, ROVNER, and HAMILTON, Circuit Judges.The defendant, a Mexican citizen, pleaded guilty to having been present in the United States illegally because he had bee

  • United States of America v. Matthew A. Turner

    Publication Date: 2011-07-15
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    Date Filed: 2011-07-11
    Court: 7th Cir.
    Judge: Hamilton, Circuit Judge.
    Attorneys: For plaintiff:
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    Case Number: 09-2592

    ARGUED MARCH 28, 2011Before KANNE, SYKES, and HAMILTON, Circuit Judges.In January 2009, a jury convicted Matthew A. Turner for conspiracy to possess and distribute at least five kilograms

  • Mouhamadou M. Sow v. Fortville Policedepartment, et al

    Publication Date: 2011-02-17
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    Date Filed: 2011-02-11
    Court: 7th Cir.
    Judge: " Mccuskey, District Judge.
    Attorneys: For plaintiff:
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    Case Number: 10-2188

    ARGUED DECEMBER 8, 2010-DECIDEDFEBRUARY11, 2011Before FLAUM and EVANS, Circuit Judges, and MCCUSKEY, District Judge.Plaintiff-Appellant, Mouhamadou M. Sow, was arrested for forgery based upon in

  • Vainisi v. Commissioner of Internal Revenue

    Publication Date: 2010-03-22
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    Date Filed: 2010-03-17
    Court: 7th Cir.
    Judge: Posner, Circuit Judge
    Attorneys: For plaintiff:
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    Case Number: 09-3314

    ARGUED FEBRUARY 23, 2010Before BAUER, POSNER, and SYKES, Circuit Judges.This appeal from the Tax Court presents an important question concerning the taxation of banks that either (1) are subchap