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U.S. v. LAURENZANA

No. 96-3077.

113 F.3d 689 (1997)

UNITED STATES of America, Plaintiff-Appellee, v. James LAURENZANA, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided May 5, 1997.

Attorney(s) appearing for the Case

Estaban F. Sanchez, Elizabeth L. Collins, argued, Office of the U.S. Atty., Springfield, IL, for Plaintiff-Appellee.

David B. Mote and Richard H. Parsons, argued, Office of the Federal Public Defender, Springfield, IL, for Defendant-Appellant.

Before POSNER, Chief Judge, and CUMMINGS and EVANS, Circuit Judges.

CUMMINGS, Circuit Judge.

On November 15, 1995, a federal grand jury returned a two-count indictment charging defendant James Laurenzana with mail fraud and conspiracy to commit mail fraud, alleging that from about May 1993 to May 1995, Laurenzana conspired with others in the Central District of Illinois in a scheme to defraud merchants and businesses by passing worthless checks on Laurenzana's closed Springfield, Illinois, checking accounts, thereby obtaining money...

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