Legal Opinion

United States v. Spencer

Court of Appeals for the Tenth Circuit

Decided June 8, 1999No. 98-5136PublishedCited by 37 opinions

1Opinion of the Court

BRISCOE, Circuit Judge.

Defendant Anthony Lee Spencer appeals from the sentence imposed following his guilty pleas to multiple counts of filing false and fraudulent tax returns. We exercise jurisdiction pursuant to 18 U.S.C. § 3742(a) and 28 U.S.C. § 1291 and affirm. 1

I

In 1987, Spencer and a partner purchased out of bankruptcy two related companies, Sierra Testing, Inc., and Radiography Inspection, Inc. The companies were involved in conducting non-destructive, ra-diographic and ultrasonic testing on pipelines and related equipment. Spencer served as president and managed each corporation.

In…

2Cases cited15 opinions

  1. Poncet Davis v. United StatesCourt of Appeals for the Sixth Circuit · 1955
  2. United States v. George v. H. KleifgenCourt of Appeals for the Ninth Circuit · 1977
  3. United States v. Marvin MillerCourt of Appeals for the Ninth Circuit · 1976
  4. United States v. Jerry v. RiceCourt of Appeals for the Tenth Circuit · 1995
  5. United States v. Florence L. PetersCourt of Appeals for the Seventh Circuit · 1998

10 more not listed; retrieve them via the Exa API.

3Cited by37 opinions

  1. United States v. GordonCourt of Appeals for the Second Circuit · 2002
  2. United States v. DelfinoCourt of Appeals for the Fourth Circuit · 2007
  3. United States v. Anthony J. Gricco, William T. McCardell in 00-2179Court of Appeals for the Third Circuit · 2002
  4. United States v. Leonard Chavin and Martin LitwinCourt of Appeals for the Seventh Circuit · 2002
  5. United States of America v. Johnnie C. SullivanCourt of Appeals for the Tenth Circuit · 2001

32 more not listed; retrieve them via the Exa API.

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