Legal Opinion

United States v. Minneman

Court of Appeals for the Seventh Circuit

Decided March 26, 2002No. 01-3233PublishedCited by 1 opinion

1Opinion of the Court

ORDER

Joseph Minneman, an attorney who conspired with a businessman (Clarence Punke) to hide money from the Internal Revenue Service, appeals the district court’s final order in a post-judgment garnishment proceeding seeking to enforce a restitution order in his criminal case. Minneman was convicted of conspiracy to commit income tax fraud and sentenced to 30 months imprisonment. He was also ordered to pay $25,000 in restitution to the IRS. Minneman and Punke appealed, and we affirmed their convictions and the restitution order, at least as to Punke, for Minneman didn’t challenge it. United…

2Cases cited3 opinions

  1. United States v. BessSupreme Court of the United States · 1958
  2. United States v. Joseph C. Minneman and Clarence G. PunkeCourt of Appeals for the Seventh Circuit · 1998
  3. United States v. MinnemanCourt of Appeals for the Seventh Circuit · 2001

3Cited by1 opinion

  1. United States v. AbdelhadiDistrict Court, E.D. Virginia · 2004

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