UNITED STATES of America, Plaintiff-Appellee,
v.
Chad GRIFFIN, Matthew Smith, Kelly Isley, Kerri Agee, and Nicole Smith, also known as Nicole Smith-Kelso, Defendants-Appellants.
United States Court of Appeals, Seventh Circuit.https://leagle.com/images/logo.png
Argued February 16, 2023.
Decided August 7, 2023.
Attorney(s) appearing for the Case
Andrew Laing , Attorney, Department of Justice, Criminal Division, Asset Forfeiture & Money Laundering Section, Washington, DC, Jeremy Raymond Sanders , Attorney, Department of Justice, Criminal Division, Fraud Section, Washington, DC, Samantha Bateman , Attorney, Department of Justice, Criminal Division, Capital Case Section, Washington, DC, for Plaintiff-Appellee.
Ruth F. Masters , Attorney, Masters Law, Oak Park, IL, for Defendant-Appellant in No. 21-3326.
Sara J. Varner , Attorney, Indiana Federal Community Defenders, Inc., Indianapolis, IN, for Defendant-Appellant in No. 21-3352.
J. Richard Kiefer , Attorney, Dentons Bingham Greenebaum LLP, Indianapolis, IN, for Defendant-Appellant in No. 21-3361.
Jonathan A. Bont , Attorney, Frost Brown Todd LLP, Indianapolis, IN, Hannah V. Garst , Attorney, Law Offices of Hannah Garst, P.C., Arlington Heights, IL, for Defendant-Appellant in No. 22-1012.
Keri A. Ambrosio , Attorney, Law Offices of Keri A. Ambrosio, P.C., Chicago, IL, for Defendant-Appellant in No. 22-1075.
Before Ripple, Scudder, and St. Eve, Circuit Judges.
Ripple, Circuit Judge.
A jury convicted Chad Griffin, Matthew Smith, Kelly Isley, Kerri Agee, and Nicole Smith1 (together, the "defendants") for their roles in a scheme to defraud the Small Business Administration ("SBA"). The defendants now challenge their convictions and sentences...
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