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Seventh Circuit· 5/28/2002

United States v. Ronald T. Schaefer

Citations

  • 291 F.3d 932
  • 58 Fed. R. Serv. 1375
  • 2002 U.S. App. LEXIS 9975
  • 2002 WL 1051996

How courts have described this case

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

  • holding that it is “not enough” to show that defendant’s conduct is “disreputable and unethical”; to qualify as relevant conduct under the Guidelines, the conduct must be unlawful
  • noting the gov‐ ernment must demonstrate that the alleged fraudulent activi‐ ties “were unlawful”
  • noting the gov‐ ernment must demonstrate that the alleged fraudulent activi‐ ties “were unlawful”
  • noting the government must demonstrate that the alleged fraudulent activities \were unlawful\
  • in the case of groupable counts, § 1B1.3(a)(2) applies and includes as relevant conduct “all acts or omissions . . . that were part of the same course of conduct or common scheme or plan,” and not 1B1.3(a)(1)

Source: CourtListener parenthetical corpus (CC0).

Judges: Wood, Cudahy, Kanne

Read full opinion on CourtListener

Cited by

56 cases in this archive cite this case; the 20 most cited are listed.

Cites

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

Other cases named United States v. Ronald T. Schaefer

1 other CourtListener record shares this case name.

Sourced from CourtListener / Free Law Project (CC0).

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