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U.S. v. Gracia, No. 00-2946 (7th Cir.) (272 F.3d 866) (November 19, 2001) (Judge Harlington Jr. Wood)

The defendant in this case was one of a number of inmate incarcerated at the Federal penitentiary in Greenville, Illinois who were convicted of a number of bank fraud, wire fraud and money laundering crimes arising out of a check kiting scheme. On appeal he attacked both the sufficiency of ...

 

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