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U.S. v. Musgrave, No. 13-3872 (6th Cir.) (761 F.3d 602) (July 31, 2014) (Judge Julia Smith Gibbons)

Loaded on Aug. 25, 2014 published in Punch and Jurists August 25, 2014
Filed under: Punch And Jurists, Consequences of Sentence.

Paul Musgrave, a certified public accountant, became involved in a tire-recycling venture known as Dayton International Tire Recycling with a man named Raymond Goldberg, who owned an Australian company called Rubber Solutions. Musgrave owned 81% of Dayton International; and Goldberg owned the remaining 19% through a foreign shell corporation. Unbeknownst ...

 

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More from this issue:

  1. U.S. v. Erie County, NY, No. 13-3653-cv (2nd Cir.) (763 F.3d 235) (August 18, 2014) (Judge Guido Calabresi)
  2. Gericke v. Begin, No. 12-2326 (1st Cir.) (753 F.3d 1) (May 23, 2014) (Judge Kermit A. Lipez)
  3. U.S. v. Musgrave, No. 13-3872 (6th Cir.) (761 F.3d 602) (July 31, 2014) (Judge Julia Smith Gibbons)
  4. Terebesi v. Torreso, No. 12-3867 (2nd Cir.) (764 F.3d 217) (August 21, 2014) (Judge Robert D. Sack)
  5. U.S. v. Hayes, No. 11-13678 (11th Cir.) ( F.3d ) (August 12, 2014) (Judge Adalberto Jose Jordan)
  6. U.S. v. Dautovic, No. 13-1493 (8th Cir.) (763 F.3d 927) (August 14, 2014) (Judge Roger L. Wollman)

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