Legal Opinion
United States v. Ellis
Court of Appeals for the Seventh Circuit
Decided November 20, 2008No. 07-2643PublishedCited by 13 opinions
1Opinion of the Court
FLAUM, Circuit Judge.
Susan Ellis has appealed her eight counts of failure to account for and pay federal taxes in violation of 26 U.S.C. § 7202. Ellis objects to two of the district court’s rulings admitting evidence against her, the enhancement of her sentence based on her supposed perjury, and the fine imposed by the district court. For the reasons discussed below, we affirm on all counts.
I. Background
On May 9, 2006, Ellis was indicted on eight counts of willful failure to collect or pay over taxes in violation of 26 U.S.C. § 7202. Ellis was the president, sole owner, and principal agent of…
2Cases cited14 opinions
- United States v. DunniganSupreme Court of the United States · 1993
- Cheek v. United StatesSupreme Court of the United States · 1991
- United States v. Orlando ZapataCourt of Appeals for the Seventh Circuit · 1989
- United States v. Carl Hach and Francis HachCourt of Appeals for the Seventh Circuit · 1998
- United States v. David Carrera and Luis M. CarreraCourt of Appeals for the Seventh Circuit · 2001
9 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- United States v. GarciaCourt of Appeals for the Seventh Circuit · 2009
- United States v. Bermea-BooneCourt of Appeals for the Seventh Circuit · 2009
- United States v. KlebigCourt of Appeals for the Seventh Circuit · 2010
- United States v. DeMUROCourt of Appeals for the Third Circuit · 2012
- United States v. DeLeonCourt of Appeals for the Seventh Circuit · 2010
8 more not listed; retrieve them via the Exa API.