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U.S. v. DAVIS

No. 15-3671.

845 F.3d 282 (2016)

UNITED STATES of America, Plaintiff-Appellee, v. Michael "Mickey" DAVIS, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided December 30, 2016.

Attorney(s) appearing for the Case

Andrianna D. Kastanek , Attorney, Office of the United States Attorney, Chicago, IL, for Plaintiff-Appellee.

Thomas Anthony Durkin , Robin V. Waters , Attorneys, Durkin & Roberts, Christopher Grohman , Attorney, Duane Morris LLP, Chicago, IL, John D. Cline , Attorney, Law Office of John D. Cline, San Francisco, CA, for Defendant-Appellant.

Before Bauer, Rovner, and Hamilton, Circuit Judges.

In June 2012, defendant Michael "Mickey" Davis made a $300,000 start-up loan to Ideal Motors, Inc., a car dealership in Melrose Park, Illinois, owned by R.J. Serpico and his father Joseph Serpico. Within a matter of months, Joseph had gambled the money away and Ideal Motors had fallen deep in arrears. The following summer...

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