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U.S. v. FERNANDEZ

Nos. 99-4203, 99-4205, 99-4210.

282 F.3d 500 (2002)

UNITED STATES of America, Plaintiff-Appellee, v. Peter N. FERNANDEZ, III, Peter N. Fernandez, Jr., and Kenneth K. Getty, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided March 7, 2002.

Attorney(s) appearing for the Case

John C. Kocoras (argued), Office of the United States Attorney Criminal Division, Chicago, IL, for plaintiff-appellee.

James D. Dasso, Foley & Lardner, Allan Ackerman (argued), Marc R. Kadish, Stephen A. Miller (argued), Mayer, Brown, Rowe & Maw, Chicago, IL, for defendant-appellant.

Before POSNER, KANNE, and DIANE P. WOOD, Circuit Judges.

KANNE, Circuit Judge.

On October 27, 1998, defendants Peter N. Fernandez, Jr., Peter N. Fernandez, III, and Kenneth K. Getty, were convicted of eight counts of mail fraud in violation of 18 U.S.C. §§ 1341 and 1346, four counts of theft of funds in violation of 18 U.S.C. § 666, five counts of engaging in monetary transaction in property derived from unlawful activities in violation of 18 U.S.C. § 1957, and four counts of money laundering in violation...

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