United States v. Brian L. Inglese and Earl F. Baumhardt, Jr.

282 F.3d 528, 2002 U.S. App. LEXIS 3668, 2002 WL 363369
CourtCourt of Appeals for the Seventh Circuit
DecidedMarch 8, 2002
Docket01-1203
StatusPublished
Cited by37 cases

This text of 282 F.3d 528 (United States v. Brian L. Inglese and Earl F. Baumhardt, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Brian L. Inglese and Earl F. Baumhardt, Jr., 282 F.3d 528, 2002 U.S. App. LEXIS 3668, 2002 WL 363369 (7th Cir. 2002).

Opinion

KANNE, Circuit Judge.

Defendants Brian Inglese and Earl Baumhardt were convicted of firearm offenses pursuant to 18 U.S.C. §§ 2 and 1001(a)(3). The district court sentenced Inglese to 30 months imprisonment and Baumhardt to 15 months imprisonment. Defendants appeal and we affirm.

I. History

A. Background

In 1998, both Inglese and Baumhardt worked at B & H Sports, Ltd., a federally-licensed gun store in Oak Park, Illinois. During that time, Illinois law required individuals to obtain a Firearms’ Owner’s Identification (“FOID”) card in order to purchase guns from a gun store such as B & H. Some individuals, such as convicted felons, were barred from obtaining FOID cards. In addition, Illinois law required there to be a waiting period between the time the customer ordered the gun and the time the customer took possession of the gun. During the waiting period, the gun shop was required to run a background check on the customer to determine whether the customer possessed a valid FOID card and had ever been convicted of a felony. Federal law required gun shops to record the customer data and results of the background check in an Acquisition and Disposition Book (“A & D Book”).

People without FOID cards were able to circumvent Illinois law and obtain firearms through “straw purchases.” That is the purchase of a firearm by one individual (the “straw purchaser”) on behalf of another individual (the “actual buyer”). This *532 allowed the actual buyer to obtain a gun even though he was legally barred from buying one. When a customer ordered a gun at B & H, a store employee would create a sales receipt containing the customer’s information and the transaction details and would run a background check on that customer. If the transaction was a straw purchase, however, the sales receipt would show the straw purchaser’s information and the background check would be on the straw purchaser, rather than on the actual buyer.

After the background check was run and the waiting period had passed, the customer would return to B & H to pick up his gun. A store employee would then use the sales receipt to create an ATF firearms transaction form (“ATF Form”) and to complete the A & D Book entry. The customer would fill out the top of the ATF Form, providing personal information and averring that he was the actual buyer. Each B & H gun transaction, therefore, would consist of two parts. The first part consisted of the customer agreeing to purchase a gun and of the store employee creating a sales receipt (the “front-end”). The second part consisted of the customer taking possession of the gun and filling out the ATF Form and of the store employee signing the ATF Form and completing the A & D Book entry (the “back-end”).

With a straw purchase, the information on the sales receipt would cause the ATF Form and the A & D Book entry to contain false entries. The false entries prevented the ATF from determining whether convicted felons were purchasing guns and made it impossible to trace a gun to the actual buyer.

In an effort to stop these illegal gun purchases from occurring, the City of Chicago initiated “Operation Gunsmoke,” a sting operation where Chicago Police officers would assume fake identities, obtain fake FOID cards corresponding with the assumed identities, and make straw purchases at gun shops. While at the gun shops, the officers would make statements and behave in a manner that would indicate that they were engaging in straw purchases. Thus, if a gun shop sold a gun to a Chicago Police officer, it could be charged with violating federal law (knowingly creating false ATF Forms and A & D Book entries) and with violating state law (knowingly selling a gun to an actual buyer without an FOID card).

On twelve occasions between August 10 and November 9, 1998, Chicago Police officers visited B & H as part of their sting operation. The police officers purchased twenty-five guns from B & H during these visits. As a result of these alleged straw purchases, a grand jury returned a multiple-count superceding indictment against B & H, Inglese, and Baumhardt. For every alleged straw purchase, the indictment contained two counts. One count charged B & H and the respective store employee with “knowingly and willfully ma[king] and us[ing], and causing] to be made and used, false writings and documents knowing that they contained materially false, fictitious, and fraudulent statements and entries” in violation of 18 U.S.C. §§ 2 and 1001(a)(3). 1 The other count charged B & H with knowingly delivering a gun to an individual in violation of state law pursuant to 18 U.S.C. § 922(b)(2) and charged the respective store employee with aiding and abetting *533 this violation. 2 Inglese was charged with participating in four straw purchases, and Baumhardt was charged with participating in two straw purchases. In addition, the indictment charged B & H and Inglese with three counts of knowingly transferring guns that were going to be used to commit a drug trafficking crime, in violation of 18 U.S.C. § 924(h) (“drug trafficking counts”).

B. The Trial

At the joint trial, the government’s first witness was Chicago Police Officer Ron Korzeniewski, who testified to the following: On August 10, 1998, while on undercover duty, he went to B & H and portrayed himself as “Ronald Czaja.” While there, Inglese offered to sell him two 9-millimeter handguns. Officer Korzeniew-ski then presented Inglese with his FOID card, which bore the name “Ronald Czaja.” Officer Korzeniewski told Inglese that he lost his previous handgun while running from the police, but that he had never been convicted of a felony. He also told Inglese, “I think I figured out who ratted me out to the cops where I lost my 9 [millimeter],” and that he was going “to get even with him.” Officer Korzeniewski and Inglese also discussed a gun with a laser sight about which Officer Korzeniew-ski asked, “If I point the gun at somebody’s stomach, it will hit them in the chest?” Inglese replied, “Yeah.” Inglese then began filling out a sales receipt and asked Officer Korzeniewski what his occupation was. Officer Korzeniewski responded that he “hung out in the streets,” but told Inglese to put down “sales.” In-glese wrote “sales” as “Czaja’s” occupation and “target shooting” as his purpose for buying the guns on the sales receipt, even though he and Officer Korzeniewski had never discussed target shooting.

Officer Korzeniewski returned to B & H on August 14, 1998 to pick up his guns.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

City of Chicago v. Westforth Sports, Inc.
2025 IL App (1st) 231908 (Appellate Court of Illinois, 2025)
Girtler, Mark v. Fedie
W.D. Wisconsin, 2020
Odisho v. U.S. Bancorp, Inc.
N.D. Illinois, 2019
United States v. Rodney Henry
819 F.3d 856 (Sixth Circuit, 2016)
United States v. Jonathan Wright
739 F.3d 1160 (Eighth Circuit, 2014)
United States v. Mark Ciesiolka
Seventh Circuit, 2010
United States v. Ciesiolka
614 F.3d 347 (Seventh Circuit, 2010)
United States v. Garcia
580 F.3d 528 (Seventh Circuit, 2009)
United States v. Saul Garcia
Seventh Circuit, 2009
Meyers v. National Railroad Passenger Corp.
648 F. Supp. 2d 1032 (N.D. Illinois, 2009)
Adventure Outdoors, Inc. v. Michael Bloomberg
552 F.3d 1290 (Eleventh Circuit, 2008)
United States v. Taylor
514 F.3d 1092 (Tenth Circuit, 2008)
Adventure Outdoors, Inc. v. Bloomberg
519 F. Supp. 2d 1258 (N.D. Georgia, 2007)
United States v. Scott
503 F. Supp. 2d 1097 (E.D. Wisconsin, 2007)
Tejpaul S. Jogi v. Tim Voges
480 F.3d 822 (Seventh Circuit, 2007)
United States v. Bowen, Shawn
207 F. App'x 727 (Seventh Circuit, 2006)
United States v. Wagner, Eric
Seventh Circuit, 2006

Cite This Page — Counsel Stack

Bluebook (online)
282 F.3d 528, 2002 U.S. App. LEXIS 3668, 2002 WL 363369, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-brian-l-inglese-and-earl-f-baumhardt-jr-ca7-2002.