Legal Opinion
United States v. Waldner
Court of Appeals for the Eighth Circuit
Decided September 4, 2009No. 08-2606PublishedCited by 16 opinions
1Opinion of the Court
SHEPHERD, Circuit Judge.
Roger Waldner pled guilty to two counts of making a false statement in relation to a bankruptcy proceeding, in violation of 18 U.S.C. § 152(3). The district court1 sentenced Waldner to 120 months imprisonment and ordered him to make restitution in the amount of $1,722,717.61. He appeals both his sentence and the restitution order. We affirm.
I
In January 2001, Roger Waldner took control of H & W Motor Express (“H & W”), a trucking company in Dubuque, Iowa. Waldner obtained all of H & W’s stock in exchange for his assumption of H & W’s corporate debt. Waldner became CEO…
2Cases cited20 opinions
- Gall v. United StatesSupreme Court of the United States · 2007
- Hughey v. United StatesSupreme Court of the United States · 1990
- Irizarry v. United StatesSupreme Court of the United States · 2008
- United States v. Stephen Erhart, Also Known as Stephen Anthony ErhartCourt of Appeals for the Eighth Circuit · 2005
- United States v. MorrisCourt of Appeals for the Eighth Circuit · 1994
15 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- Singh v. Attorney General of the United StatesCourt of Appeals for the Third Circuit · 2012
- United States v. JonesCourt of Appeals for the Eighth Circuit · 2010
- United States v. Christopher Strong, Sr.Court of Appeals for the Eighth Circuit · 2016
- United States v. KiefferCourt of Appeals for the Eighth Circuit · 2010
- United States v. HullCourt of Appeals for the Eighth Circuit · 2011
11 more not listed; retrieve them via the Exa API.