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U.S. v. RESNICK

No. 08-4039.

594 F.3d 562 (2010)

UNITED STATES of America, Plaintiff-Appellee, v. Adam R. RESNICK, Defendant, and Domenic Poeta, Third-Party Respondent-Appellant.

United States Court of Appeals, Seventh Circuit.

February 2, 2010.

Attorney(s) appearing for the Case

Joseph A. Stewart (argued), Office of the United States Attorney, Chicago, IL, for Plaintiff-Appellee.

Eric S. Palles (argued), Ravitz & Palles, Chicago, IL, for Third-Party Respondent-Appellant.

Leslie Ann Gerardo, Office of the United States Attorney, Washington, DC, for Defendant.

Before POSNER, MANION, and HAMILTON, Circuit Judges.

HAMILTON, Circuit Judge.

This case presents issues arising from the government's efforts to collect a criminal's financial obligations to the government from a third who received money from the in solvent Adam Resnick pled guilty to one count of wire fraud under 18 U.S.C. § 1343 for his role in a check-kiting scheme that caused the failure of Universal Federal Savings Bank. Under the plea agreement, Resnick would serve...

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