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,
Elements of Offense.
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:
- Calhoun v. DeTella, No. 98-2894 (7th Cir.) (319 F.3d 936) (February 13, 2003) (Judge Ilana Diamond Rovner)
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- U.S. v. Esterman, No. 01-2594 (7th Cir.) (324 F.3d 565) (April 2, 2003) (Judge Diane P. Wood)
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