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U.S. v. LEE

No. 10-3117.

659 F.3d 619 (2011)

UNITED STATES of America, Plaintiff-Appellee, v. Jack M. LEE, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided October 3, 2011.

Attorney(s) appearing for the Case

John Michael Pellettieri (argued), Attorney, Department of Justice, Criminal Division, Washington, DC, for Plaintiff-Appellee.

Lee Smith (argued), Attorney, Hinshaw & Culbertson LLP, Peoria, IL, for Defendant-Appellant.

Before KANNE and EVANS, Circuit Judges, and CLEVERT, District Judge.

CLEVERT, District Judge.

Jack M. Lee pleaded guilty in 1997 to multiple counts of fraud, money laundering, and perjury. He was sentenced to 78 months' imprisonment, five years of supervised release, and ordered to pay $1,587,321.50 in restitution and to forfeit $337,000.1 By the time Lee completed his supervised release, most of the restitution remained unpaid. The government sought and received a turnover order targeting payments Lee...

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