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U.S. v. ABDELHAQ

No. 00-1894.

246 F.3d 990 (2001)

UNITED STATES of America, Plaintiff-Appellee, v. Dina ABDELHAQ, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided April 10, 2001.

Attorney(s) appearing for the Case

EDMUND E. CHANG, Office of the U.S. Attorney, Civil Division, Appellate Section, Chicago, IL, for plaintiff-appellee. the U.S. Attorney, Civil Division, Appellate

SCOTT J. FRANKEL, Frankel & Cohen, Chicago, IL, for defendant-appellant.

Before FLAUM, Chief Judge, and POSNER and COFFEY, Circuit Judges.

POSNER, Circuit Judge.

The government indicted the defendant on 17 counts of bank fraud, mail fraud, securities fraud, and welfare fraud, involving fraudulent conduct over a period of less than two years by which the defendant had obtained money from banks, insurance companies, and state and federal welfare agencies. The district judge (not Judge Lindberg, to whom the case was reassigned for trial) ordered a number of the...

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