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U.S. v. Polichemi, No. 96-3866 (7th Cir.) (219 F.3d 698) (July 5, 2000) (Judge Diane P. Wood)

This case arose out of the government's prosecution of an elaborate financial scam, perpetrated in large part by the four defendants whose convictions were overturned in the Court's original opinion, United States v. Polichemi, 201 F.3d 858 (7th Cir. 2000).. In that case the Seventh Circuit concluded that the

 

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