United States v. Paul Kaufman
Court of Appeals for the D.C. Circuit
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
- United States v. BookerSupreme Court of the United States · 2004
- Gall v. United StatesSupreme Court of the United States · 2007
- Rita v. United StatesSupreme Court of the United States · 2007
- Peugh v. United StatesSupreme Court of the United States · 2013
- 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
- United States v. Dawayne BrownCourt of Appeals for the D.C. Circuit · 2018
- United States v. Devon HuntCourt of Appeals for the D.C. Circuit · 2016
- United States v. John LeeCourt of Appeals for the D.C. Circuit · 2018
- United States v. Keniel ThomasCourt of Appeals for the D.C. Circuit · 2021
- Omar Khadr v. United StatesCourt of Appeals for the D.C. Circuit · 2023
6 more not listed; retrieve them via the Exa API.