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U.S. v. Bhagavan, No. 95-3382 (7th Cir.) (116 F.3d 189) (May 22, 1997) (Judge Diane P. Wood)

Loaded on July 1, 1997 published in Punch and Jurists July 21, 1997
Filed under: Punch And Jurists, Abuse of Position of Trust.

In this case, the defendant, president and largest shareholder of a small engineering and surveying firm,
was convicted of tax evasion arising from his diversion of a substantial amount of money nominally due the firm into his personal bank accounts and failure to report the money as income on his …

 

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More from this issue:

  1. Estate of Davis by Ostenfeld v. Delo, No. 96-1896 (8th Cir.) (115 F.3d 1388) (June 16, 1997) (Judge John R. Tunheim)
  2. U.S. v. Howard, No. 96-4675 (4th Cir.) (115 F.3d 1151) (June 13, 1997) (Judge J. Harvie III Wilkinson)
  3. U.S. v. McFarland, No. 96-3141EM (8th Cir.) (116 F.3d 316) (June 5, 1997) (Judge George G. Fagg)
  4. U.S. v. Briones-Mata, No. 96-3514 (8th Cir.) (116 F.3d 308) (May 12, 1997) (Per Curiam)
  5. U.S. v. Montilla-Rivera, No. 96-1773 (1st Cir.) (115 F.3d 1060) (June 19, 1997) (Judge Sandra L. Lynch)
  6. In Re Vial, No. 96-614 (4th Cir.) (115 F.3d 1192) (June 16, 1997) (Judge William W. Jr. Wilkins)
  7. U.S. v. Guimond, No. 95-6207 (6th Cir.) (116 F.3d 166) (June 17, 1997) (Judge Allen E. Norris)
  8. Rodriguez v. Weprin, No. 95-2416, No. 15 (2nd Cir.) (116 F.3d 62) (June 19, 1997) (Judge J. Garvin Murtha)
  9. Warner v. Orange County Dept. of Probation, No. 95-7055 (2nd Cir.) (115 F.3d 1068) (May 13, 1997) (Judge Pierre N. Leval)
  10. U.S. v. Torres, No. 96-3044 (D.C. Cir.) (115 F.3d 1033) (June 20, 1997) (Judge David S. Tatel)
  11. In Re Vial, No. 96-614 (4th Cir.) (115 F.3d 1192) (June 16, 1997) (Judge William W. Jr. Wilkins)
  12. U.S. v. Sally, No. 96-1864 (3rd Cir.) (116 F.3d 76) (May 28, 1997) (Judge Richard L. Nygaard)
  13. Doe v. U.S., No. Civ. 97-0106 B(POR) (S.D.Cal.) (964 F.Supp. 1429) (April 30, 1997) (Judge Rudi M. Brewster)
  14. U.S. v. Moore, No. 96-2528 (7th Cir.) (115 F.3d 1348) (June 18, 1997) (Judge John L. Coffey)
  15. U.S. v. $49,576.00 U.S. Currency, No. 95-56170 (9th Cir.) (116 F.3d 425) (June 25, 1997) (Judge Alex Kozinski)
  16. U.S. v. Meacham, No. 96-4016 (10th Cir.) (115 F.3d 1488) (June 24, 1997) (Judge James K. Logan)
  17. Estate of Davis by Ostenfeld v. Delo, No. 96-1896 (8th Cir.) (115 F.3d 1388) (June 16, 1997) (Judge John R. Tunheim)
  18. U.S. v. Clase-Espinal, No. 96-1881 (1st Cir.) (115 F.3d 1054) (June 19, 1997) (Judge Conrad K. Cyr)
  19. Riley v. Dorton, No. 94-7120 (4th Cir.) (115 F.3d 1159) (June 16, 1997) (Judge J. Harvie III Wilkinson)
  20. U.S. v. Reyes, No. 96-1295, No. 758 (2nd Cir.) (116 F.3d 67) (June 20, 1997) (Judge Richard J. Cardamone)
  21. U.S. v. Crawford, No. 96-2808 (8th Cir.) (115 F.3d 1397) (June 23, 1997) (Judge Theodore McMillian)
  22. U.S. v. Bhagavan, No. 95-3382 (7th Cir.) (116 F.3d 189) (May 22, 1997) (Judge Diane P. Wood)
  23. U.S. v. Bailey, No. 95-50721 (5th Cir.) (115 F.3d 1222) (June 12, 1997) (Judge John M. Jr. Duhé)
  24. U.S. v. Montilla-Rivera, No. 96-1773 (1st Cir.) (115 F.3d 1060) (June 19, 1997) (Judge Sandra L. Lynch)
  25. In Re Vial, No. 96-614 (4th Cir.) (115 F.3d 1192) (June 16, 1997) (Judge William W. Jr. Wilkins)
  26. U.S. v. Howard, No. 96-4675 (4th Cir.) (115 F.3d 1151) (June 13, 1997) (Judge J. Harvie III Wilkinson)
  27. U.S. v. Torres, No. 96-3044 (D.C. Cir.) (115 F.3d 1033) (June 20, 1997) (Judge David S. Tatel)
  28. U.S. v. Layman, No. 96-4500 (4th Cir.) (116 F.3d 105) (June 24, 1997) (Judge William W. Jr. Wilkins)
  29. U.S. v. Reyes, No. 96-1295, No. 758 (2nd Cir.) (116 F.3d 67) (June 20, 1997) (Judge Richard J. Cardamone)
  30. U.S. v. Buchanan, No. 95CR-10188-NG (D.Mass.) (964 F.Supp. 533) (March 31, 1997) (Judge Nancy Gertner)
  31. Rodriguez v. Weprin, No. 95-2416, No. 15 (2nd Cir.) (116 F.3d 62) (June 19, 1997) (Judge J. Garvin Murtha)
  32. U.S. v. Wilson, No. 95-5560 (4th Cir.) (115 F.3d 1185) (June 17, 1997) (Judge Donald S. Russell)
  33. Miller v. Smith, No. 95-7521 (4th Cir.) (115 F.3d 1136) (May 23, 1997) (Judge Clyde H. Hamilton)
  34. U.S. v. Moore, No. 96-2528 (7th Cir.) (115 F.3d 1348) (June 18, 1997) (Judge John L. Coffey)
  35. U.S. v. Layman, No. 96-4500 (4th Cir.) (116 F.3d 105) (June 24, 1997) (Judge William W. Jr. Wilkins)
  36. Riley v. Dorton, No. 94-7120 (4th Cir.) (115 F.3d 1159) (June 16, 1997) (Judge J. Harvie III Wilkinson)
  37. Murphy v. Netherland, No. 96-14 (4th Cir.) (116 F.3d 97) (June 19, 1997) (Judge J. Michael Luttig)
  38. U.S. v. Meacham, No. 96-4016 (10th Cir.) (115 F.3d 1488) (June 24, 1997) (Judge James K. Logan)

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