Legal Opinion
United States v. Rosenbaum
Court of Appeals for the Sixth Circuit
Decided November 3, 2009No. 08-1339PublishedCited by 25 opinions
1Opinion of the Court
OPINION
BOYCE F. MARTIN, JR., Circuit Judge.
For many years, Richard Rosenbaum and his co-defendants employed numerous illegal aliens, paid them in cash, and failed to withhold federal income tax, medicare, or social security from their paychecks. After being caught, Rosenbaum eventually pleaded guilty (1) to conspiracy to defraud the United States and to harbor illegal aliens and (2) to a substantive count of harboring more than one hundred illegal aliens, though not before trying to expatriate his assets and flee the United States.
At sentencing, the district court denied the government’s…
2Cases cited8 opinions
- Gall v. United StatesSupreme Court of the United States · 2007
- United States v. VonnerCourt of Appeals for the Sixth Circuit · 2008
- United States v. Leonard Jermain WilliamsCourt of Appeals for the Sixth Circuit · 2006
- United States v. ConatserCourt of Appeals for the Sixth Circuit · 2008
- United States v. Raymond Albert BureauCourt of Appeals for the Sixth Circuit · 1995
3 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- United States v. MasseyCourt of Appeals for the Sixth Circuit · 2011
- United States v. Kitroy BuchananCourt of Appeals for the Sixth Circuit · 2019
- United States v. Ronald MabeeCourt of Appeals for the Sixth Circuit · 2014
- United States v. DouglasCourt of Appeals for the Sixth Circuit · 2011
- United States v. Steven McCloudCourt of Appeals for the Sixth Circuit · 2013
20 more not listed; retrieve them via the Exa API.