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U.S. v. Szarwark, No. 98-1968 (7th Cir.) (168 F.3d 993) (February 18, 1999) (Judge William J. Bauer)

Loaded on April 1, 1999 published in Punch and Jurists April 12, 1999
Filed under: Restitution, Punch And Jurists.

In this case the defendant, a lawyer, stole money from the law firm Barnes & Thornburg, where he was a partner. He accomplished this crime by sending legitimate bills to clients but depositing their checks into the firm's trust account rather than its general account. He then used trust account …

 

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More from this issue:

  1. Delgado v. Lewis, No. 97-56162 (9th Cir.) (168 F.3d 1148) (February 23, 1999) (Judge Sidney R. Thomas)
  2. U.S. v. Mussari, No. 97-10331 (9th Cir.) (168 F.3d 1141) (February 22, 1999) (Per Curiam)
  3. U.S. v. Sims, No. 98-2287 (8th Cir.) (174 F.3d 911) (April 9, 1999) (Judge Morris Sheppard Arnold)
  4. U.S. v. Brady, No. 98-1561 (1st Cir.) (168 F.3d 574) (February 28, 1999) (Judge Michael Boudin)
  5. U.S. v. Prawl, No. 98-1259, No. 885 (2nd Cir.) (168 F.3d 622) (February 19, 1999) (Judge Dennis G. Jacobs)
  6. U.S. v. Lawlor, No. 98-1127 (2nd Cir.) (168 F.3d 633) (February 23, 1999) (Judge Chester J. Straub)
  7. U.S. v. Ellis, No. 98-1482 (1st Cir.) (168 F.3d 558) (February 26, 1999) (Judge Norman H. Stahl)
  8. U.S. v. Szarwark, No. 98-1968 (7th Cir.) (168 F.3d 993) (February 18, 1999) (Judge William J. Bauer)
  9. U.S. v. Ellis, No. 98-1482 (1st Cir.) (168 F.3d 558) (February 26, 1999) (Judge Norman H. Stahl)
  10. Scheer v. U.S Dept. of Justice, No. Civ.A. 98-1613(RMU) (D.D.C.) (35 F.Supp.2d 9) (January 28, 1999) (Judge Ricardo M. Urbina)
  11. Scheer v. U.S Dept. of Justice, No. Civ.A. 98-1613(RMU) (D.D.C.) (35 F.Supp.2d 9) (January 28, 1999) (Judge Ricardo M. Urbina)
  12. U.S. v. Golding, No. 98-4281 (4th Cir.) (168 F.3d 700) (February 17, 1999) (Judge H. Emory Jr. Widener)
  13. U.S. v. Ponce, No. 98-1103(L) (2nd Cir.) (168 F.3d 584) (January 22, 1999) (Per Curiam)
  14. Krug v. U.S., No. 98-5130 (Fed. Cir.) (168 F.3d 1307) (February 17, 1999) (Judge S. Jay Plager)
  15. Benjamin v. Jacobson, No. 96-7957 (2nd Cir.) (172 F.3d 144) (March 23, 1999) (Judge Amalya Lyle Kearse)
  16. U.S. v. Richardson, No. 98-30168 (5th Cir.) (168 F.3d 836) (March 1, 1999) (Per Curiam)
  17. U.S. v. Marquez, No. CR 98-30100 (D.S.D.) (34 F.Supp.2d 1167) (February 1, 1999) (Judge Charles Kornmann)
  18. U.S. v. Phelps, No. 98-1226 (8th Cir.) (168 F.3d 1048) (February 4, 1999) (Judge Pasco M. II Bowman)
  19. U.S. v. Emerson, No. 6:98-CR-103-C (N.D.Tex.) (46 F.Supp.2d 598) (April 7, 1999) (Judge Samuel Ray Cummings)

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