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U.S. v. HARGIS

No. 12-2153.

747 F.3d 917 (2014)

UNITED STATES of America, Plaintiff-Appellee, v. Lori HARGIS, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided April 3, 2014.

Attorney(s) appearing for the Case

Matthias D. Onderak , Attorney, Office of the United States Attorney, Evansville, IN, for Plaintiff-Appellee.

Bryan Lee Ciyou , Attorney, Ciyou & Dixon, Indianapolis, IN, for Defendant-Appellant.

Before CUDAHY, ROVNER, and TINDER, Circuit Judges.

ROVNER, Circuit Judge.

Lori Hargis solicited Leslie Vashaun White to burn down her house so that she could collect a settlement from her insurance company. Hargis was charged with conspiracy to use fire to commit wire fraud, see 18 U.S.C. § 844(m), and unlawful structuring of cash withdrawals to avoid financial reporting requirements, see 31 U.S.C. §§ 5313, 5324(a)(3), 5322(a). She pleaded guilty...

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