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U.S. v. Mohammad, No. 95 C 7428 (N.D.Ill.) (999 F.Supp. 1198) (April 7, 1998) (Judge Robert W. Gettleman)

This case is a prime example of how dicta can often be overly broad. The defendant in this case was convicted of multiple counts of bankruptcy fraud, mail and wire fraud, and money structuring crimes. After he was convicted and sentenced to 92 months in prison. After his direct appeal ...

 

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