1. Home
  2. Browse Decisions
  3. F.3d
  4. 847 F.3d
  5. 847 F.3d 906 (2017)
 

U.S. v. LITOS

Nos. 16-1384, -1385, -2248, -2249, -2330.

847 F.3d 906 (2017)

UNITED STATES of America, Plaintiff-Appellee, v. Minas LITOS and Adrian and Daniela Tartareanu, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided February 10, 2017.

Attorney(s) appearing for the Case

Nathaniel Whalen , Attorney, Office of the United States Attorney, Hammond, IN, for Plaintiff-Appellee.

Alexander Maurice Beeman , Attorney, Beeman Law, Anderson, IN, for Adrian Tartareanu and Daniela Tartareanu.

Kerry Clementine Connor , Attorney, Highland, IN, for Minas Litos.

Before Wood, Chief Judge, and Posner and Hamilton, Circuit Judges.

The three defendants were indicted in 2012 on charges of having committed and conspired to commit wire fraud, in violation of 18 U.S.C. §§ 1343 & 1349, by extracting money from lenders (including Bank of America) that had financed the sale of properties owned by the...

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