1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 181 F.Supp.3d
  5. 181 F.Supp.3d 531 (2015)
 

U.S. v. SCHLEINING

No. 14 CR 11.

181 F.Supp.3d 531 (2015)

UNITED STATES of America, Plaintiff, v. Kristy SCHLEINING, Defendant.

United States District Court, N.D. Illinois, Eastern Division.

Signed April 6, 2015.

Attorney(s) appearing for the Case

William Patrick Novak , AUSA, United States Attorney's Office, Chicago, IL, for Plaintiff.

MEMORANDUM OPINION AND ORDER

Kristy Schleining ("Defendant") has been charged with four counts of wire fraud for allegedly misappropriating funds that her family's trucking business, a U.S. Postal Service ("USPS") contractor, was legally required to contribute to an employee health...

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