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551 F.3d 657 *; 2008 U.S. App. LEXIS 26952 **
UNITED STATES OF AMERICA, Plaintiff-Appellee, v. CECIL TURNER, Defendant-Appellant.
Subsequent History: Rehearing denied by, Rehearing, en banc, denied by United States v. Turner, 2009 U.S. App. LEXIS 24659 (7th Cir. Ill., Jan. 28, 2009)
US Supreme Court certiorari denied by Turner v. United States, 129 S. Ct. 2748, 174 L. Ed. 2d 249, 2009 U.S. LEXIS 4022 (U.S., 2009)
Post-conviction proceeding at, Claim dismissed by Turner v. United States, 2010 U.S. Dist. LEXIS 48962 (C.D. Ill., May 17, 2010)
Prior History: [**1] Appeal from the United States District Court for the Central District of Illinois. No. 06 CR 30012. Joe Billy McDade, Judge.
janitors', mail, honest, wire, fraudulent scheme, wire-fraud, private gain, wire fraud, crew, false statement, direct deposit, salaries, convict, checks, night, use of the mail, defraud, counts, fraudulently obtain, deprivation, argues, make a false statement, aiding and abetting, building manager, circumstances, conversations, fraudulent, fiduciary, cleaning, inflated
Criminal Law & Procedure, Fraud Against the Government, False Statements, Elements, General Overview, Standards of Review, Deferential Review, Substantial Evidence, Sufficiency of Evidence, Fraud, Wire Fraud, Mail Fraud, Trials, Verdicts