Legal Opinion
United States v. Yip
Court of Appeals for the Ninth Circuit
Decided January 13, 2010No. 08-10235PublishedCited by 14 opinions
1Opinion of the Court
GRABER, Circuit Judge:
Defendant Andy S.S. Yip operated an “off-the-books” business selling watches. He failed to report the income to the Internal Revenue Service (“IRS”) or to disclose his foreign bank accounts. He then conspired to keep the IRS from recovering the unpaid taxes. Defendant now stands convicted of one count of conspiracy to defraud the United States, one count of filing a false tax return, and two counts of failure to report foreign financial agency transactions. He also pleaded guilty to four additional counts of filing a false tax return. On appeal, he challenges both his…
2Cases cited27 opinions
- R. A. v. v. City of St. PaulSupreme Court of the United States · 1992
- Commissioner v. TuftsSupreme Court of the United States · 1983
- United States v. Rex K. Degeorge, AKA Rex Karageorge Degeorge, Rex Karageorgiou Degeorge, Angelos George Karageorgiou, Angelos George KarageorgeCourt of Appeals for the Ninth Circuit · 2004
- United States v. RiveraCourt of Appeals for the Ninth Circuit · 2008
- United States v. GarroCourt of Appeals for the Ninth Circuit · 2008
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3Cited by14 opinions
- United States v. LaurientiCourt of Appeals for the Ninth Circuit · 2010
- United States v. HoskinsCourt of Appeals for the Tenth Circuit · 2011
- United States v. SwankCourt of Appeals for the Ninth Circuit · 2012
- United States v. Tynisha HornbuckleCourt of Appeals for the Ninth Circuit · 2015
- United States v. David MontgomeryCourt of Appeals for the Fifth Circuit · 2014
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