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U.S. v. JACKSON

Nos. 06-3848, 06-4124, 06-4399.

540 F.3d 578 (2008)

UNITED STATES of America, Plaintiff-Appellee, v. Eddie JACKSON, Ieanis Shaw, and Pamela Young, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided August 29, 2008.

Attorney(s) appearing for the Case

Christopher P. Hotaling (argued), Office of the United States Attorney, Chicago, IL, for Plaintiff-Appellee.

Kelly A. Welsh, Federal Defender Services, Madison, WI, Heather L. Winslow (argued), Chicago, IL, for Eddie Jackson, Defendant-Appellant.

Heather L. Winslow (argued), Chicago, IL, for Ieanis Shaw, Defendant-Appellant.

Heather L. Winslow (argued), Chicago, IL, John L. Sullivan, Wilmette, IL, for Pamela Young, Defendant-Appellant.

Before RIPPLE, ROVNER, and TINDER, Circuit Judges.

TINDER, Circuit Judge.

Defendants Angela Hubbard, Ieanis Shaw, Eddie Jackson, Pamela Young, and Bruce Jones were charged in a three-count indictment with bank fraud in violation of 18 U.S.C. §§ 1344 and 2. The government alleged that Ms. Shaw and Ms. Hubbard generated false mortgage loan documents in order to wire transfer mortgage loan proceeds to the personal bank accounts of friends and family. One count was dismissed against Ms. Shaw, and a superseding...

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