United States v. Kosmel, Roman
United States v. Kosmel, Roman
Opinion
United States Court of Appeals For the Seventh Circuit Chicago, Illinois 60604 December 5, 2001 Before
Hon. JOEL M. FLAUM, Chief Judge Hon. RICHARD A. POSNER, Circuit Judge Hon. DIANE P. W OOD, Circuit Judge
UNITED STATES OF AMERICA, ] ] Appeal from the United Plaintiff-Appellee, ] States District Court for ] the Central District of ] Illinois.
No. 00-4294 v. ] ] No. 99 CR 40088 ROMAN KOSMEL, ] ] Joe B. McDade, Defendant-Appellant. ] Chief Judge.
ORDER The opinion issued in the above-entitled case on November 29, 2001, is hereby amended as follows: On Page 6, in the first paragraph lines 5 and 6, the following should be deleted.
engaging in monetary transactions with criminally derived funds.
On Page 6, in the first paragraph lines 5 and 6, should now read: unlawfully hiring aliens, money laundering, and marriage fraud.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.