1. Home
  2. Browse Decisions
  3. F.3d
  4. 916 F.3d
  5. 916 F.3d 645 (2019)
 

U.S. v. TANTCHEV

Nos. 18-1200 & 18-1263.

916 F.3d 645 (2019)

UNITED STATES of America, Plaintiff-Appellee, v. Nikolay TANTCHEV and Batmagnai Chogsom, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided February 21, 2019.

Attorney(s) appearing for the Case

William R. Hogan , Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Chicago, IL, for Plaintiff-Appellee.

Beau B. Brindley , Attorney, LAW OFFICES OF BEAU B. BRINDLEY, Chicago, IL, for Defendants-Appellants.

Before Wood, Chief Judge, and Manion and Rovner, Circuit Judges.

After a six-day trial involving twenty-nine witnesses, a federal jury convicted Nikolay Tantchev of exporting and attempting to export stolen cars, submitting false documents to customs officials, and structuring financial transactions to avoid federal reporting requirements. That same jury acquitted Tantchev's co-defendant...

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