United States v. Daniel Sexton
Court of Appeals for the Sixth Circuit
1Opinion of the Court
CLAY, Circuit Judge.
*792 Defendant Daniel Sexton ("Sexton") appeals from the judgment entered by the district court sentencing him to 109 months' imprisonment, and ordering him to pay $2,637,058.32 in restitution and to forfeit property to the government, including a money judgment of $2,534,912. For the reasons set forth below, we AFFIRM the decision of the district court.
BACKGROUND
I. Factual History
Sexton operated a number of businesses in Kentucky. Jonathan Williams ("Williams") was a certified public accountant ("CPA") who acted as manager or co-owner of Sexton's companies. Sheila Flynn…
Also in this document: Concurring in part, dissenting in part.
2Cases cited49 opinions
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- United States v. VonnerCourt of Appeals for the Sixth Circuit · 2008
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