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U.S. v. Guidry, No. 98-3287 (10th Cir.) (199 F.3d 1150) (December 21, 1999) (Judge Wade Brorby)

Loaded on Feb. 1, 2000 published in Punch and Jurists February 14, 2000
Filed under: Punch And Jurists, Abuse of Position of Trust.

The defendant in this case was convicted of three counts of knowingly filing a false tax return, in violation of 26 U.S.C. § 7206(1), arising out of her embezzlement of funds from her employer and her failure to report those funds on her tax returns. At sentencing the district court …

 

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More from this issue:

  1. Braun v. Powell, No. 97-C-0423 (E.D.Wisc.) (77 F.Supp.2d 973) (December 13, 1999) (Judge Lynn S. Adelman)
  2. U.S. v. Ringis, No. CR 98-3016 (N.D.Iowa) (78 F.Supp.2d 905) (December 16, 1999) (Judge Mark W. Bennett)
  3. U.S. v. Guidry, No. 98-3287 (10th Cir.) (199 F.3d 1150) (December 21, 1999) (Judge Wade Brorby)
  4. Gardner v. Barnett, No. 98-1314 (7th Cir.) (199 F.3d 915) (December 10, 1999) (Judge William J. Bauer)
  5. U.S. v. Gray, No. 99-1189 (1st Cir.) (199 F.3d 547) (December 23, 1999) (Judge Frank M. Coffin)
  6. U.S. v. Pritt, No. Crim. No. 6:98-00176-01 (S.D.W.Va.) (77 F.Supp.2d 743) (November 18, 1999) (Judge Joseph R. Goodwin)
  7. U.S. v. Hartsel, No. 98-3639 (6th Cir.) (199 F.3d 812) (December 16, 1999) (Judge Joseph H. Jr. McKinley)
  8. U.S. v. Clark, No. CR 99-3001-MWB (N.D.Iowa) (79 F.Supp.2d 1066) (December 23, 1999) (Judge Mark W. Bennett)
  9. U.S. v. Olaniyi-Oke, No. 98-51124 (5th Cir.) (199 F.3d 767) (December 30, 1999) (Judge Jerry E. Smith)
  10. U.S. v. Hass, No. 98-41423 (5th Cir.) (199 F.3d 749) (December 29, 1999) (Judge Carl E. Stewart)
  11. U.S. v. Rosario-Peralta, No. 97-2084 (1st Cir.) (199 F.3d 552) (December 23, 1999) (Judge Juan R. Torruella)
  12. Portuondo v. Agard, No. 98-1170 (U.S. Supreme Court) (529 U.S. 61; 120 S.Ct. 1119) (March 6, 2000) (Justice Scalia)
  13. U.S. v. Zwick, No. 98-3641 (3rd Cir.) (199 F.3d 672) (December 15, 1999) (Judge Marjorie O. Rendell)
  14. U.S. v. Williams, No. 99-33 (TFH) (D.D.C.) (77 F.Supp.2d 109) (November 24, 1999) (Judge Thomas F. Hogan)
  15. U.S. v. Shafer, No. 98-1955 (6th Cir.) (199 F.3d 826) (December 22, 1999) (Judge Karen Nelson Moore)
  16. Gardner v. Barnett, No. 98-1314 (7th Cir.) (199 F.3d 915) (December 10, 1999) (Judge William J. Bauer)

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