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U.S. v. DILLARD

Nos. 93-1946, 93-2419.

43 F.3d 299 (1994)

UNITED STATES of America, Plaintiff-Appellee, v. Alfred DILLARD and Marco Garza, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided December 20, 1994.

Attorney(s) appearing for the Case

Barry Rand Elden, Asst. U.S. Atty., Juanita S. Temple (argued), Criminal Receiving, Appellate Div., Chicago, IL, for U.S.

Martin S. Agran, argued, Agran & Agran, Chicago, IL, for Alfred Dillard.

Joshua Sachs (argued), Chicago, IL, for Marco Garza.

Before ALARCON, CFLAUM, Circuit Judges.

COFFEY, Circuit Judge.

A federal grand jury returned a fourteen-count indictment charging Alfred Dillard, Marco Garza and six others with copiracy to defraud federally insured financial institutions, bank fraud, possession of stolen mail and forgery of United States treasury checks in violation of 18 U.S.C. §§ 371, 510, 1344, and 1708. Dillard entered a plea of guilty to the conspiracy count in exchange for the dismissal...

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