Legal Opinion

United States v. Paul Kaufman

Court of Appeals for the D.C. Circuit

Decided June 23, 2015No. 14-3041PublishedCited by 11 opinions

1Opinion of the Court

Opinion for the Court filed by Chief Judge GARLAND.

GARLAND, Chief Judge:

Paul Kaufman was a salaried employee at a nonprofit that received federal funds. Feeling “overworked and undercompensat-ed,” Kaufman formed two outside companies and used his position at the nonprofit to approve invoices in their name. Between 2004 and 2012, Kaufman employed this scheme to pay himself over $110,000 in additional compensation. He also used the nonprofit’s credit cards to pay for a variety of personal expenses, totaling at least $46,000. Once discovered, he pled guilty to embezzling from an organization…

2Cases cited10 opinions

  1. United States v. BookerSupreme Court of the United States · 2004
  2. Gall v. United StatesSupreme Court of the United States · 2007
  3. Rita v. United StatesSupreme Court of the United States · 2007
  4. Peugh v. United StatesSupreme Court of the United States · 2013
  5. United States v. Dorcely, DanielCourt of Appeals for the D.C. Circuit · 2006

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

3Cited by11 opinions

  1. United States v. Dawayne BrownCourt of Appeals for the D.C. Circuit · 2018
  2. United States v. Devon HuntCourt of Appeals for the D.C. Circuit · 2016
  3. United States v. John LeeCourt of Appeals for the D.C. Circuit · 2018
  4. United States v. Keniel ThomasCourt of Appeals for the D.C. Circuit · 2021
  5. Omar Khadr v. United StatesCourt of Appeals for the D.C. Circuit · 2023

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

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