1. Home
  2. Browse Decisions
  3. F.3d
  4. 120 F.3d
  5. 120 F.3d 706 (1997)
 

U.S. v. GRAFFIA

Nos. 96-3725, 96-3765.

120 F.3d 706 (1997)

UNITED STATES of America, Plaintiff-Appellee, v. Paul W. GRAFFIA and Lion Bernard, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided July 22, 1997.

Attorney(s) appearing for the Case

Danile S. Reinberg (argued), Office of the United States Attorney, Barry Rand Elden, Chief of Appeals, Office of the United States Attorney, Criminal Appellate Division, Chicago, ILL, for Plaintiff-Appellee.

Michael D. Robbins, Gregory J. Schlesinger (argued), Chicago, IL, for Paul W. Graffia, Defendant-Appellant.

Gregory J. Schlesinger (argued), Schlesinger & Krasny, Chicago, IL, for Lion Bernard, Defendant-Appellant.

Before CUMMINGS, FLAUM and EVANS, Circuit Judges.

CUMMINGS, Circuit Judge.

On June 30, 1994, the grand jury returned a 16-count superseding indictment against defendants Paul W. Graffia, who lived in Illinois, and Lion Bernard, who lived in California, and two co-defendants, Roberto L. Ferrera and Jon Binette, relating to certain fraudulent schemes undertaken by the defendants in the Northern District of Illinois and elsewhere. Graffia was charged with conspiracy to commit wire fraud (Count One), four counts of wire...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases