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U.S. v. Shetty, No. 96-50583 (9th Cir.) (130 F.3d 1324) (November 20, 1997) (Judge Thomas G. Nelson)

Loaded on Jan. 1, 1998 published in Punch and Jurists January 19, 1998
Filed under: Punch And Jurists, Obstruction of Justice.

Case held that attempts to conceal funds during criminal tax investigation supported an obstruction of justice enhancement.

 

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More from this issue:

  1. U.S. v. Messina, No. 96-1789, No. 410 (2nd Cir.) (131 F.3d 36) (October 16, 1997) (Judge Guido Calabresi)
  2. U.S. v. Johnson, No. 96-6393 (10th Cir.) (130 F.3d 1420) (December 16, 1997) (Judge Mary Beck Briscoe)
  3. Groseclose v. Bell, No. 95-6262 (6th Cir.) (130 F.3d 1161) (December 2, 1997) (Judge James L. Ryan)
  4. U.S. v. Johnson, No. 96-6393 (10th Cir.) (130 F.3d 1420) (December 16, 1997) (Judge Mary Beck Briscoe)
  5. U.S. v. Underwood, No. 95-2155 (7th Cir.) (130 F.3d 1225) (November 21, 1997) (Per Curiam)
  6. U.S. v. Johnson, No. 96-6393 (10th Cir.) (130 F.3d 1420) (December 16, 1997) (Judge Mary Beck Briscoe)
  7. Groseclose v. Bell, No. 95-6262 (6th Cir.) (130 F.3d 1161) (December 2, 1997) (Judge James L. Ryan)
  8. U.S. v. Messina, No. 96-1789, No. 410 (2nd Cir.) (131 F.3d 36) (October 16, 1997) (Judge Guido Calabresi)
  9. U.S. v. Messina, No. 96-1789, No. 410 (2nd Cir.) (131 F.3d 36) (October 16, 1997) (Judge Guido Calabresi)
  10. U.S. v. Barakat, No. 96-5013 (11th Cir.) (130 F.3d 1448) (December 15, 1997) (Judge Edward E. Carnes)
  11. U.S. v. Gilchrist, No. 97-7224 (3rd Cir.) (130 F.3d 1131) (December 2, 1997) (Judge William M. Hoeveler)
  12. U.S. v. Barakat, No. 96-5013 (11th Cir.) (130 F.3d 1448) (December 15, 1997) (Judge Edward E. Carnes)
  13. Groseclose v. Bell, No. 95-6262 (6th Cir.) (130 F.3d 1161) (December 2, 1997) (Judge James L. Ryan)
  14. Ayala v. Speckard, No. 95-2463, No. 1304 (2nd Cir.) (131 F.3d 62) (December 3, 1997) (Judge Jon O. Newman)
  15. U.S. v. David, No. 95-1522 (2nd Cir.) (131 F.3d 55) (November 25, 1997) (Judge Fred I. Parker)
  16. Ayala v. Speckard, No. 95-2463, No. 1304 (2nd Cir.) (131 F.3d 62) (December 3, 1997) (Judge Jon O. Newman)
  17. U.S. v. Johnson, No. 96-30126 (9th Cir.) (130 F.3d 1352) (December 10, 1997) (Judge Eugene A. Wright)
  18. U.S. v. Shetty, No. 96-50583 (9th Cir.) (130 F.3d 1324) (November 20, 1997) (Judge Thomas G. Nelson)
  19. U.S. v. Mann, No. 97-10045 (9th Cir.) (130 F.3d 1365) (December 15, 1997) (Judge Charles E. Wiggins)
  20. U.S. v. Carter, No. 97-2122 (10th Cir.) (130 F.3d 1432) (December 16, 1997) (Judge Mary Beck Briscoe)
  21. U.S. v. Simmons, No. 97-1763 (7th Cir.) (130 F.3d 1223) (November 19, 1997) (Judge Terrence T. Evans)
  22. U.S. v. Underwood, No. 95-2155 (7th Cir.) (130 F.3d 1225) (November 21, 1997) (Per Curiam)
  23. U.S. v. Gilchrist, No. 97-7224 (3rd Cir.) (130 F.3d 1131) (December 2, 1997) (Judge William M. Hoeveler)
  24. Pasquarille v. U.S., No. 96-6315 (6th Cir.) (130 F.3d 1220) (December 9, 1997) (Judge Damon J. Keith)
  25. Pasquarille v. U.S., No. 96-6315 (6th Cir.) (130 F.3d 1220) (December 9, 1997) (Judge Damon J. Keith)
  26. U.S. v. Messina, No. 96-1789, No. 410 (2nd Cir.) (131 F.3d 36) (October 16, 1997) (Judge Guido Calabresi)
  27. U.S. v. Moore, No. 96-3307 (10th Cir.) (130 F.3d 1414) (December 16, 1997) (Judge David M. Ebel)
  28. U.S. v. Tomberlin, No. 97-1963 (8th Cir.) (130 F.3d 1318) (December 12, 1997) (Judge Pasco M. II Bowman)
  29. U.S. v. Mann, No. 97-10045 (9th Cir.) (130 F.3d 1365) (December 15, 1997) (Judge Charles E. Wiggins)
  30. McCardle v. Haddad, No. 96-9133(L), No. 1613 (2nd Cir.) (131 F.3d 43) (November 21, 1997) (Judge Amalya Lyle Kearse)
  31. U.S. v. Shetty, No. 96-50583 (9th Cir.) (130 F.3d 1324) (November 20, 1997) (Judge Thomas G. Nelson)

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