Legal Opinion
United States v. Audrey D. Thomas
Court of Appeals for the Seventh Circuit
Decided July 7, 1999No. 98-3948PublishedCited by 11 opinions
1Opinion of the Court
FLAUM, Circuit Judge.
Audrey Thomas appeals the sentence she received after pleading guilty to a single count-of filing a false employment tax return in violation of 26 U.S.C. § 7206(1). For the reasons stated herein, we affirm.
I. BACKGROUND
Audrey Thomas was the president of Mobile Transport Systems, Inc. (“Mobile Transport”), a trucking firm, which in 1993 changed its name to Safety and Driver Services, Ltd. (“Safety and Driver”). Thomas’s husband, Harvey, was the safety director for the trucking business until his death in 1994. From 1972 through 1995, the defendant had a number of run-ins…
2Cases cited9 opinions
- Koon v. United StatesSupreme Court of the United States · 1996
- United States v. Pedro Martinez, Iii, A/K/A PeteCourt of Appeals for the Seventh Circuit · 1999
- United States v. Susan PozzyCourt of Appeals for the First Circuit · 1990
- United States v. Wesley L. DawnCourt of Appeals for the Seventh Circuit · 1997
- United States v. Keith NewmanCourt of Appeals for the Seventh Circuit · 1998
4 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- United States v. Diego AlbarranCourt of Appeals for the Seventh Circuit · 2000
- United States v. Jesse J. JohnsonCourt of Appeals for the Seventh Circuit · 2002
- United States v. Adam Jaderany, A/K/A Ahmad Jaderanipoor, A/K/A A.J. Jaderany, A/K/A Ahmad JaderanyCourt of Appeals for the Seventh Circuit · 2000
- Church v. MarylandDistrict Court, D. Maryland · 2002
- United States v. Todd DyerCourt of Appeals for the Seventh Circuit · 2000
6 more not listed; retrieve them via the Exa API.