Legal Opinion
United States v. Systems Architects, Inc., United States of America v. Karen Y. Pan, United States of America v. George S. Pan
Court of Appeals for the First Circuit
Decided May 20, 1985No. 19-1965PublishedCited by 56 opinions
1Opinion of the Court
TORRUELLA, Circuit Judge.
Defendants Systems Architects Inc. (SAI), George S. Pan and Karen Y. Pan have brought this appeal of their convictions on various counts arising from an indictment charging that appellants engaged in a scheme to defraud the appellee United States (Government) by mischarging the labor hours that SAI employees worked on government contracts. 1 The mischarging was allegedly accomplished through the alteration of employees’ time sheets, the charging of work done on one project to other projects, the deliberate misposting of employees’ hours in the corporate accounting…
2Cases cited19 opinions
- Herring v. New YorkSupreme Court of the United States · 1975
- Singer v. United StatesSupreme Court of the United States · 1965
- Brooks v. TennesseeSupreme Court of the United States · 1972
- United States v. John M. SmithCourt of Appeals for the First Circuit · 1982
- United States v. Michael P. FosherCourt of Appeals for the First Circuit · 1979
14 more not listed; retrieve them via the Exa API.
3Cited by56 opinions
- United States v. Barry HoffmanCourt of Appeals for the First Circuit · 1987
- United States v. Randolph Thompson, Terrius Wynn, Alcus Todd Thompson, and Donovan DawesCourt of Appeals for the Seventh Circuit · 1991
- United States v. Harvey R. JohnsonCourt of Appeals for the Ninth Circuit · 1987
- Daniel Ortega v. Michael O'leary, WardenCourt of Appeals for the Seventh Circuit · 1988
- United States v. Felix RodriguezCourt of Appeals for the First Circuit · 1988
51 more not listed; retrieve them via the Exa API.