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Legal Opinion

United States v. Thurlee Belfrey

Court of Appeals for the Eighth Circuit

Decided June 28, 2019No. 18-1405PublishedCited by 10 opinions

1Opinion of the Court

KELLY, Circuit Judge.

Thurlee Belfrey pleaded guilty to one count of conspiracy to defraud the United States and one count of failure truthfully to account for and pay over withheld taxes. The district court 1 varied below the United States Sentencing Guidelines range and sentenced him to 96 months of imprisonment. Belfrey challenges his sentence as procedurally and substantively unreasonable. Having carefully considered the issues, we affirm.

I

From 1994 until at least the end of 2013, Belfrey and his brother, Roylee Belfrey, controlled several home healthcare businesses providing personal care…

2Cases cited20 opinions

  1. United States v. FeemsterCourt of Appeals for the Eighth Circuit · 2009
  2. United States v. GarridoCourt of Appeals for the Eighth Circuit · 1993
  3. United States v. Kymm Elizabeth HipenbeckerCourt of Appeals for the Eighth Circuit · 1997
  4. United States v. Glenn Benton Finck, Also Known as Beau Lee DuboisCourt of Appeals for the Eighth Circuit · 2005
  5. United States v. JenkinsCourt of Appeals for the Eighth Circuit · 2009

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3Cited by10 opinions

  1. United States v. Kenneth SandersCourt of Appeals for the Eighth Circuit · 2021
  2. United States v. Kenneth SandersCourt of Appeals for the Eighth Circuit · 2020
  3. United States v. Marcin GarbaczCourt of Appeals for the Eighth Circuit · 2022
  4. United States v. Meamen NyahCourt of Appeals for the Eighth Circuit · 2022
  5. United States v. Levi MillerCourt of Appeals for the Eighth Circuit · 2021

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

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