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U.S. v. CHAVIN

No. 01-2302, 01-3414.

316 F.3d 666 (2002)

UNITED STATES of America, Plaintiff-Appellee, v. Leonard CHAVIN and Martin Litwin, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided December 13, 2002.

Attorney(s) appearing for the Case

David E. Bindi (argued), Office of U.S. Attorney, Chicago, IL, for Plaintiff-Appellee.

Elliott T. Price (argued), Northbrook, IL, for Defendant-Appellant.

Before EASTERBROOK, KANNE, and EVANS, Circuit Judges.

KANNE, Circuit Judge.

On July 22, 1998, this court affirmed the district court's decision to deny Leonard Chavin a discharge in bankruptcy. In re Chavin, 150 F.3d 726, 729 (7th Cir.1998). In our opinion, we noted an appearance of deliberate fraud in Chavin's bankruptcy filings. Accordingly, we referred the case to the Department of Justice for further investigation. Id. Eventually, a grand jury returned a fifteen-count...

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