United States Seventh Circuit

In appeals from mail fraud convictions, 1) evidence of other fraudulent identifiers was properly classified as relevant to a scheme to defraud under Fed. R. Evid. 403, 2) consideration of uncharged frauds as related conduct for sentencing purposes was not clearly erroneous, and 3) Apprendi was not implicated in a sentence increase.

Appellate Information

• Argued 02/19/2003
• Decided 06/12/2003
• Published 06/12/2003

Judges

• COFFEY, Circuit Judge., Before FLAUM, Chief Judge, COFFEY and KANNE, Circuit Judges.

Court

• United States Seventh Circuit

Counsel

• For Appellees:
  
• Winfield D. Ong (argued), Office of U.S. Attorney, Indianapolis, IN, for Plaintiff-Appellee., Tracey Louise Meares, John Ray Phillips (argued), Law Student, University of Chicago, Center for Studies in Criminal Justice, Chicago, IL, for Defendant-Appellant.