Legal Opinion
United States v. Blanchard
Court of Appeals for the Sixth Circuit
Decided August 30, 2010No. 09-1284PublishedCited by 43 opinions
1Opinion of the Court
OPINION
COLE, Circuit Judge.
Appellant Richard Blanchard (“Blanchard”) was convicted of fifteen counts of Failure to Account for and Pay Over Withholding and FICA Taxes, in violation of 26 U.S.C. § 7202, and three counts of Making and Causing the Making of a False Claim for a Tax Refund, in violation of 18 U.S.C. § 287. He was sentenced to a term of imprisonment of twenty-two months, plus thirty-six months of supervised release, restitution of $195,852.60, and a special assessment of $1,800. He now argues that (a) several of the § 7202 counts should have been dismissed because they are barred…
2Cases cited33 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Slodov v. United StatesSupreme Court of the United States · 1978
- United States v. PomponioSupreme Court of the United States · 1976
- United States v. Arthur J. PorthCourt of Appeals for the Tenth Circuit · 1970
- United States v. Marie Antoinette Jackson-RandolphCourt of Appeals for the Sixth Circuit · 2002
28 more not listed; retrieve them via the Exa API.
3Cited by43 opinions
- Ventas, Inc. v. HCP, INC.Court of Appeals for the Sixth Circuit · 2011
- United States v. DeMUROCourt of Appeals for the Third Circuit · 2012
- United States v. GabrionCourt of Appeals for the Sixth Circuit · 2011
- United States v. Xiaorong YouCourt of Appeals for the Sixth Circuit · 2023
- United States v. Neil A. ThomsenCourt of Appeals for the Ninth Circuit · 2016
38 more not listed; retrieve them via the Exa API.