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U.S. v. Furkin, No. 95-3911 (7th Cir.) (119 F.3d 1276) (July 14, 1997) (Judge William J. Bauer)

Loaded on Sept. 1, 1997 published in Punch and Jurists September 15, 1997
Filed under: Punch And Jurists, Klein Type Conspiracy.

The defendant in this case was convicted of a conspiracy to defraud the IRS under 18 U.S.C. § 371, which is commonly referred to as a "Klein-type conspiracy". (See, U.S. v. Klein, 247 F.2d 908 (2nd Cir. 1957). The defendant appealed his conviction, arguing that there was insufficient evidence to …

 

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  1. U.S. v. Pitner, No. CR96-500C (W.D.Wash.) (969 F.Supp. 1246) (June 23, 1997) (Judge John C. Coughenour)
  2. Perez v. Marshall, No. 96-16950 (9th Cir.) (119 F.3d 1422) (July 22, 1997) (Judge Stephen S. Trott)
  3. U.S. v. Pitner, No. CR96-500C (W.D.Wash.) (969 F.Supp. 1246) (June 23, 1997) (Judge John C. Coughenour)
  4. Roe v. Office of Adult Probation, No. 96-9157, No. 1579 (2nd Cir.) (125 F.3d 47) (September 8, 1997) (Judge Jon O. Newman)
  5. Doe v. I.N.S., No. 97-16093 (9th Cir.) (120 F.3d 200) (July 29, 1997) (Judge Diarmuid F. O'Scannlain)
  6. Reece v. U.S., No. 95-8988 (11th Cir.) (119 F.3d 1462) (August 8, 1997) (Judge Gerald B. Tjoflat)
  7. U.S. v. Garzon, No. 96-1197 (10th Cir.) (119 F.3d 1446) (July 18, 1997) (Judge David M. Ebel)
  8. U.S. v. Alton, No. 96-3251 (8th Cir.) (120 F.3d 114) (July 14, 1997) (Judge C. Arlen Beam)
  9. U.S. v. Hardy, No. 96-3341 (7th Cir.) (120 F.3d 76) (July 18, 1997) (Per Curiam)
  10. U.S. v. Roberts, No. 96-1933 (1st Cir.) (119 F.3d 1006) (July 24, 1997) (Judge Robert E. Keeton)
  11. U.S. v. Robinson, No. 96-11165 (5th Cir.) (119 F.3d 1205) (August 8, 1997) (Judge Fortunato P. Benavides)
  12. U.S. v. Phillips, No. 95-8550 (11th Cir.) (120 F.3d 227) (August 22, 1997) (Judge Edward E. Carnes)
  13. Russell v. Gregoire, No. 96-35398 (9th Cir.) (124 F.3d 1079) (September 4, 1997) (Judge Diarmuid F. O'Scannlain)
  14. U.S. v. Robinson, No. 96-11165 (5th Cir.) (119 F.3d 1205) (August 8, 1997) (Judge Fortunato P. Benavides)
  15. E.B. v. Verniero, No. 96-5132 (3rd Cir.) (119 F.3d 1077) (August 20, 1997) (Judge Walter K. Stapleton)
  16. U.S. v. Furkin, No. 95-3911 (7th Cir.) (119 F.3d 1276) (July 14, 1997) (Judge William J. Bauer)
  17. U.S. v. Furkin, No. 95-3911 (7th Cir.) (119 F.3d 1276) (July 14, 1997) (Judge William J. Bauer)
  18. U.S. v. Morey, No. 97-1377 (8th Cir.) (120 F.3d 142) (July 22, 1997) (Per Curiam)
  19. U.S. v. DePace, No. 94-4854 (11th Cir.) (120 F.3d 233) (August 25, 1997) (Judge Thomas N. Jr. O'Neill)
  20. U.S. v. Barron-Cabrera, No. 96-2060 (10th Cir.) (119 F.3d 1454) (July 21, 1997) (Judge David M. Ebel)
  21. U.S. v. DePace, No. 94-4854 (11th Cir.) (120 F.3d 233) (August 25, 1997) (Judge Thomas N. Jr. O'Neill)
  22. U.S. v. Phillips, No. 95-8550 (11th Cir.) (120 F.3d 227) (August 22, 1997) (Judge Edward E. Carnes)
  23. Doe v. Pataki, No. 96-6249, No. 1237 (2nd Cir.) (120 F.3d 1263) (August 22, 1997) (Judge Jon O. Newman)
  24. U.S. v. Roberts, No. 96-1933 (1st Cir.) (119 F.3d 1006) (July 24, 1997) (Judge Robert E. Keeton)
  25. Doby v. Hickerson, No. 96-2848 (8th Cir.) (120 F.3d 111) (July 14, 1997) (Judge C. Arlen Beam)
  26. U.S. v. Allison, No. 96-2504 (7th Cir.) (120 F.3d 71) (July 18, 1997) (Judge Kenneth F. Ripple)
  27. Benson v. U.S., No. 96 C 7886 (N.D.Ill.) (969 F.Supp. 1129) (July 7, 1997) (Judge James H. Alesia)
  28. U.S. v. Morey, No. 97-1377 (8th Cir.) (120 F.3d 142) (July 22, 1997) (Per Curiam)
  29. U.S. v. Furkin, No. 95-3911 (7th Cir.) (119 F.3d 1276) (July 14, 1997) (Judge William J. Bauer)
  30. U.S. v. Allison, No. 96-2504 (7th Cir.) (120 F.3d 71) (July 18, 1997) (Judge Kenneth F. Ripple)
  31. U.S. v. Chatman, No. 96-3515 (8th Cir.) (119 F.3d 1335) (July 17, 1997) (Judge Paul A. Magnuson)

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