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:
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- U.S. v. $49,576.00 U.S. Currency, No. 95-56170 (9th Cir.) (116 F.3d 425) (June 25, 1997) (Judge Alex Kozinski)
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- U.S. v. Torres, No. 96-3044 (D.C. Cir.) (115 F.3d 1033) (June 20, 1997) (Judge David S. Tatel)
- Warner v. Orange County Dept. of Probation, No. 95-7055 (2nd Cir.) (115 F.3d 1068) (May 13, 1997) (Judge Pierre N. Leval)
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- U.S. v. Guimond, No. 95-6207 (6th Cir.) (116 F.3d 166) (June 17, 1997) (Judge Allen E. Norris)
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- U.S. v. Montilla-Rivera, No. 96-1773 (1st Cir.) (115 F.3d 1060) (June 19, 1997) (Judge Sandra L. Lynch)
- U.S. v. Briones-Mata, No. 96-3514 (8th Cir.) (116 F.3d 308) (May 12, 1997) (Per Curiam)
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