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U.S. v. PHILLIPS

Nos. 11-3822, 11-3824.

731 F.3d 649 (2013)

UNITED STATES of America, Plaintiff-Appellee, v. Lacey PHILLIPS and Erin Hall, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided September 4, 2013.

Reargued En Banc April 16, 2013.

Attorney(s) appearing for the Case

Daniel J. Graber , Attorney, Office of the United States Attorney, Madison, WI, for Plaintiff-Appellee.

Peter A. Bartelt , Stoughton, WI, Eric J. Wilson , Attorneys, Godfrey & Kahn S.C., Madison, WI, for Defendants-Appellants.

Before EASTERBROOK, Chief Judge, and BAUER, POSNER, FLAUM, KANNE, ROVNER, WOOD, WILLIAMS, SYKES, TINDER, and HAMILTON, Circuit Judges.

POSNER, Circuit Judge.

The defendants were convicted of violating, and conspiring to violate, 18 U.S.C. § 1014, which criminalizes "knowingly mak[ing] any false statement ... for the purpose of influencing in any way the action of" any specified private and public entity that provides, or regulates the provision of, financial services; among the entities are federally insured banks. The defendants were each sentenced to two months' imprisonment plus three years...

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