United States v. Eric Bloom

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• holding sufficient evidence existed of defendants manipulating investment portfolio yield rates to support convictions for wire and in- vestment adviser fraud
• holding sufficient evidence existed of defendants manipulating investment portfolio yield rates to support convictions for wire and in- vestment adviser fraud
• noting that “intent to defraud” is an essential element of wire fraud under 18 U.S.C. § 1343
• affirming Sentinel CEO Eric Bloom's convictions on nineteen counts of wire fraud and investment advisor fraud
• affirming the convictions of Sentinel CEO Eric Bloom for nineteen counts of wire fraud and investment advisor fraud
• rejecting Eric Bloom's argument that Sentinel's losses were due to \bad business practices ... and the more general decline in securities markets\

Source: CourtListener parenthetical corpus (CC0).

Cited by

19 cases in this archive cite this case.

• United States v. Snyder
  Seventh Circuit· 2017-07-25· cited 31×
• United States v. Michael Bonin
  Seventh Circuit· 2019-07-26· cited 30×
• Frederick Grede v. FCStone LLC
  Seventh Circuit· 2017-08-14· cited 19×
• Ladmarald Cates v. United States
  Seventh Circuit· 2018-02-20· cited 16×
• United States v. Manuela Chavez
  Seventh Circuit· 2021-09-01· cited 15×
• United States v. Xianbing Gan
  Seventh Circuit· 2022-11-23· cited 14×
• Grede v. UBS Sec., LLC
  E.D. Illinois· 2018-03-20· cited 6×
• United States v. Ji Chaoqun
  Seventh Circuit· 2024-07-10· cited 6×
• Hollerich v. Acri
  N.D. Illinois· 2017-04-10· cited 5×
• United States v. Jones
  Seventh Circuit· 2018-05-09· cited 5×
• United States v. Tracie Dickey
  Seventh Circuit· 2022-10-28· cited 2×
• United States v. Anthony Day
  Seventh Circuit· 2024-07-01· cited 1×
• United States v. Kelton Snyder
  Seventh Circuit· 2017-07-25
• United States v. Demarrel Jones
  Seventh Circuit· 2018-05-09
• United States v. Adel Daoud
  Seventh Circuit· 2021-03-05
• United States v. John Pacilio
  Seventh Circuit· 2023-10-23
• United States v. Edward Bases
  Seventh Circuit· 2023-10-23
• United States v. Todd Sheffler
  Seventh Circuit· 2025-01-08
• United States v. Auston McLain
  Seventh Circuit· 2025-07-30

Cites

32 cases in this archive are cited by this case; the 20 most cited are listed.

• United States v. Booker
  Supreme Court· 2004-10-01· cited 23,210×
• Securities & Exchange Commission v. Capital Gains Research Bureau, Inc.
  Supreme Court· 1963-12-09· cited 780×
• Stephens v. Erickson
  Seventh Circuit· 2009-06-30· cited 247×
• United States v. Bell
  Seventh Circuit· 2010-10-20· cited 131×
• United States v. Gregorio MacEdo and Victor Hugo Contreras, Cross-Appellee
  Seventh Circuit· 2005-04-14· cited 93×
• Loretta M. Aliotta v. National Railroad Passenger Corp.
  Seventh Circuit· 2003-01-03· cited 92×
• United States v. Campos
  Seventh Circuit· 2008-09-03· cited 69×
• United States v. Rogers
  Seventh Circuit· 2009-11-18· cited 68×
• United States v. Timothy Durham
  Seventh Circuit· 2014-09-04· cited 68×
• United States v. Lupton
  Seventh Circuit· 2010-09-01· cited 65×
• United States v. Loughry
  Seventh Circuit· 2011-10-11· cited 64×
• United States v. Michael Sheneman
  Seventh Circuit· 2012-06-01· cited 55×
• United States v. Cedric Washington
  Seventh Circuit· 2005-08-09· cited 49×
• United States v. Caputo
  Seventh Circuit· 2008-02-27· cited 49×
• United States v. DiSantis
  Seventh Circuit· 2009-05-04· cited 47×
• United States v. David Weimert
  Seventh Circuit· 2016-04-08· cited 44×
• United States v. Klebig
  Seventh Circuit· 2010-04-08· cited 36×
• United States v. Robert White
  Seventh Circuit· 2006-12-19· cited 36×
• In re Sentinel Management Group, Inc.
  Seventh Circuit· 2013-08-26· cited 35×
• Frederick Grede v. FCStone LLC
  Seventh Circuit· 2014-03-19· cited 29×