U.S. v. SCOTT

No. 04-1053.

405 F.3d 615 (2005)

UNITED STATES of America, Plaintiff-Appellee, v. Walter Kevin SCOTT, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided April 25, 2005.


Attorney(s) appearing for the Case

Steven D. Debrota, Office of the United States Attorney, Indianapolis, IN, for Plaintiff-Appellee.

Richard H. Parsons, Johanna M. Christiansen, Office of the Federal Public Defender, Peoria, IL, for Defendant-Appellant.

Before POSNER, RIPPLE, and MANION, Circuit Judges.


POSNER, Circuit Judge.

Kevin Scott was convicted of bank fraud, of fraudulently using another person's Social Security number, and of transacting in money obtained through crime ("money laundering" in the broad, which is also the statutory, sense). He was sentenced to 120 months in prison and ordered to pay more than $1.3 million in restitution to the victims of his crimes. He appeals on a number of grounds, four of which, all relating to the sentence, have sufficient...

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