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U.S. v. LEE

Nos. 97-4027, 98-1226, 98-1917, 98-2941 and 98-2942.

232 F.3d 556 (2000)

UNITED STATES of America, Plaintiff-Appellee, v. Jack M. LEE, Defendant-Appellant, and Margaret B. Lee, Claimant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided November 7, 2000

Attorney(s) appearing for the Case

Estaban F. Sanchez, K. Tate Chambers (argued), Office of the United States Attorney, Springfield, IL, for Plaintiff-Appellee.

Neil J. Bruntrager, St. Louis, MO, Michael A. Gross (argued), St. Louis, MO, for Defendant-Appellant.

Mark A. Feldman, Columbus, OH, for Claimant-Appellant.

Before Harlington WOOD, Jr., KANNE, and DIANE P. WOOD, Circuit Judges.

DIANE P. WOOD, Circuit Judge.

Jack Lee defrauded various individuals and institutions through a variety of schemes. He eventually pleaded guilty to committing numerous federal criminal offenses: mail fraud, 18 U.S.C. § 1341, bank fraud, 18 U.S.C. § 1344, money laundering, 18 U.S.C. § 1957(a), wire fraud, 18 U.S.C. § 1343, and perjury, 18 U.S.C. § 1621. He reserved the right to appeal the money laundering...

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