1. Home
  2. Browse Decisions
  3. F.3d
  4. 747 F.3d
  5. 747 F.3d 481 (2014)
 

U.S. v. MALONE

No. 13-2432.

747 F.3d 481 (2014)

UNITED STATES of America, Plaintiff-Appellee, v. Elbea Edward MALONE, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided March 31, 2014.

Attorney(s) appearing for the Case

D. Gregory Weddle , Attorney, Office of the United States Attorney, Rock Island, IL, for Plaintiff-Appellee.

Kristen N. Nelson , Attorney, Nelsonhill Law, LLC, Cedarburg, WI, for Defendant-Appellant.

Before KANNE and SYKES, Circuit Judges, and GILBERT, District Judge.

GILBERT, District Judge.

Elbea Edward Malone is a cattle farmer who got in over his head when the cost of running his cattle business began exceeding its income. For a while he kited checks with his codefendant Richard Anderson to keep his business afloat, but when that plan fell apart, he and Anderson turned to fraud, specifically, selling nonexistent cattle to Larry O'Hern. Malone eventually confessed and pled guilty to bank fraud and money laundering. As part of...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases