Legal Opinion
United States v. Dwight D. Larson, Also Known as Dennis Larson, and Paul E. Palmer
Court of Appeals for the Seventh Circuit
Decided August 5, 2005No. 02-2833, 03-2472PublishedCited by 32 opinions
1Opinion of the Court
BAUER, Circuit Judge.
A grand jury in the Central District of Illinois indicted Dwight Larson and Paul Palmer in May 2001 for their involvement in a tax evasion scheme. Larson caught wind of the grand jury investigation and fled the area prior to being indicted. He was arrested in October 2001 in Florida where he was living under an assumed name and using a false social security number. Larson pleaded guilty to conspiracy to defraud the United States Department of Treasury, perjury, and willfully making and subscribing fraudulent income tax returns. Palmer proceeded to trial pro se and was…
2Cases cited13 opinions
- Apprendi v. New JerseySupreme Court of the United States · 2000
- United States v. BookerSupreme Court of the United States · 2004
- United States v. OlanoSupreme Court of the United States · 1993
- Barker v. WingoSupreme Court of the United States · 1972
- Henderson v. United StatesSupreme Court of the United States · 1986
8 more not listed; retrieve them via the Exa API.
3Cited by32 opinions
- United States v. RollinsCourt of Appeals for the Seventh Circuit · 2008
- United States v. Shelton KetterCourt of Appeals for the Fourth Circuit · 2018
- United States v. Robert A. BurkeCourt of Appeals for the Seventh Circuit · 2005
- United States v. ParkerCourt of Appeals for the Seventh Circuit · 2007
- United States v. Wesley BlackburnCourt of Appeals for the Second Circuit · 2006
27 more not listed; retrieve them via the Exa API.