U.S. v. LEBEAU

Nos. 18-1656 & 18-3366.

949 F.3d 334 (2020)

UNITED STATES of America, Plaintiff-Appellee, v. Kevin LEBEAU and Brian Bodie, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided February 4, 2020.


Attorney(s) appearing for the Case

Kartik K. Raman , Attorney, Office of the United States Attorney, Chicago, IL, for Plaintiff-Appellee.

Damon M. Cheronis , Attorney, Ryan J. Levitt , Attorney, Law Office of Damon M. Cheronis, Chicago, IL, for Defendant-Appellant (Case No. 18-1656).

Gerardo S. Gutierrez , Attorney, Law Office of Gerardo S. Gutierrez, Chicago, IL, for Defendant-Appellant (Case No. 18-3366).

Before Wood, Chief Judge, and Kanne and Brennan, Circuit Judges.


Intending to transform a failing health club into a mixed-use condominium development, Kevin LeBeau and Brian Bodie obtained a $1,925,000 loan from Amcore Bank in 2004. By the next year, unfortunately, the loan had fallen into default, and so the pair sought and obtained a forbearance agreement (later amended) from Amcore. These...

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