U.S. v. NAVARRETE

No. 10-1543.

667 F.3d 886 (2012)

UNITED STATES of America, Plaintiff-Appellee, v. Armando NAVARRETE, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided January 19, 2012.


Attorney(s) appearing for the Case

Manish S. Shah (argued), Attorney, Office of the United States Attorney, Chicago, IL, for Plaintiff-Appellee.

Hannah V. Garst (argued), Attorney, Chicago, IL, for Defendant-Appellant.

Before EASTERBROOK, Chief Judge, and POSNER and WOOD, Circuit Judges.


POSNER, Circuit Judge.

A jury convicted the defendant of defrauding LaSalle Bank, a large bank in Chicago (later acquired by Bank of America), in violation of federal bank-fraud law, and of related federal offenses. The district judge sentenced him to 96 months in prison and ordered him to forfeit the money that he had obtained from the fraud, which the judge determined to be $16,241,202, plus property that he had bought with proceeds of the fraud, and to pay restitution...

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