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U.S. v. Esterman, No. 01-2594 (7th Cir.) (324 F.3d 565) (April 2, 2003) (Judge Diane P. Wood)

Loaded on March 1, 2003 published in Punch and Jurists March 17, 2003
Filed under: Punch And Jurists.

The defendant in this case. Gary Esterman, stole money from his Russian business partner by taking funds from a joint business bank account and transferring them, in at least 33 separate transactions to a personal account that Esterman maintained at a different bank. Esterman was convicted of two counts of ...

 

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More from this issue:

  1. Calhoun v. DeTella, No. 98-2894 (7th Cir.) (319 F.3d 936) (February 13, 2003) (Judge Ilana Diamond Rovner)
  2. U.S. v. Norris, No. 02-3047 (10th Cir.) (319 F.3d 1278) (February 19, 2003) (Judge Paul J. Jr. Kelly)
  3. U.S. v. Ferreria, No. 01-CR-143 (E.D.Wisc.) (239 F.Supp.2d 849) (November 6, 2002) (Judge Lynn S. Adelman)
  4. U.S. v. Gregory, No. 01-10737 (9th Cir.) (322 F.3d 1157) (March 11, 2003) (Judge Raymond C. Fisher)
  5. U.S. v. Crisp, No. 01-4953 (4th Cir.) (324 F.3d 261) (March 31, 2003) (Judge Robert Bruce King)
  6. U.S. v. Guzman, No. 02-3070 (10th Cir.) (318 F.3d 1191) (February 10, 2003) (Judge Louis F. Oberdorfer)
  7. U.S. v. Garcia, No. 02-50069 (9th Cir.) (323 F.3d 1161) (March 25, 2003) (Judge David C. Bury)
  8. U.S. v. Ridgeway, No. 02-11751 (11th Cir.) (319 F.3d 1313) (January 31, 2003) (Per Curiam)
  9. U.S. v. Prince-Oyibo, No. 02-4104 (4th Cir.) (320 F.3d 494) (February 27, 2003) (Judge Robert Bruce King)
  10. U.S. v. Hammond, No. 01-CR-108 (E.D.Wisc.) (240 F.Supp.2d 872) (January 7, 2003) (Judge Lynn S. Adelman)
  11. Virginia v. Black, No. 01-1107 (U.S. Supreme Court) (538 U.S. 343; 123 S.Ct. 1536) (April 7, 2003) (Justice O'Connor)
  12. U.S. v. Parker, No. 00-00160-01 (W.D.Mo.) (238 F.Supp.2d 1113) (December 30, 2002) (Judge Howard F. Sachs)
  13. Pizzuto v. County of Nassau, No. CV 00-0148 (NGG) (E.D.N.Y.) (239 F.Supp.2d 301) (January 16, 2003) (Judge Nicholas G. Garaufis)
  14. U.S. v. Esterman, No. 01-2594 (7th Cir.) (324 F.3d 565) (April 2, 2003) (Judge Diane P. Wood)
  15. U.S. v. Goines, No. 01-7500 (4th Cir.) (357 F.3d 469) (January 28, 2004) (Judge William W. Jr. Wilkins)
  16. Ganwich v. Knapp, No. 01-35677 (9th Cir.) (319 F.3d 1115) (February 11, 2003) (Judge Ronald M. Gould)
  17. U.S. v. Esterman, No. 01-2594 (7th Cir.) (324 F.3d 565) (April 2, 2003) (Judge Diane P. Wood)

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