Legal Opinion

United States v. Thomas A. Owen and Jacqueline L. Owen

Court of Appeals for the Eleventh Circuit

Decided October 28, 1988No. 87-3793PublishedCited by 23 opinions

Non-Argument Calendar.

1Per curiam

Defendants Thomas and Jacqueline Owen pled guilty to various counts of tax fraud and were sentenced accordingly by the federal district court. Now they appeal their sentences. First, they allege that the court violated Fed.R.Crim.P. 11 by accepting their guilty pleas although there was an insufficient factual basis for those pleas. Second, they contend that the court violated Fed.R.Crim.P. 32(c)(3)(D) during the sentencing hearing. We affirm.

The government was prepared to establish the following:

In January of 1976, defendants opened a Slender World Weight loss clinic in Ross-ville, Georgia.…

2Cases cited7 opinions

  1. North Carolina v. AlfordSupreme Court of the United States · 1970
  2. Santobello v. New YorkSupreme Court of the United States · 1971
  3. Murray Stein v. Reynolds Securities, Inc.Court of Appeals for the Eleventh Circuit · 1982
  4. United States v. Larry Jarome RogersCourt of Appeals for the Eleventh Circuit · 1988
  5. United States v. Andrew EschweilerCourt of Appeals for the Seventh Circuit · 1986

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

3Cited by23 opinions

  1. United States v. Nelida RodriguezCourt of Appeals for the Eleventh Circuit · 2014
  2. United States v. Lauro Puentes-HurtadoCourt of Appeals for the Eleventh Circuit · 2015
  3. United States v. Armando Lopez, Felix A. Beruvides, Ricardo Perez, United States of America v. Felix A. BeruvidesCourt of Appeals for the Eleventh Circuit · 1990
  4. United States v. Rosales-BrunoCourt of Appeals for the Eleventh Circuit · 2012
  5. State v. StillingCourt of Appeals of Utah · 1993

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

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