Legal Opinion

George v. Commonwealth

Court of Appeals of Virginia

Decided January 15, 2008No. 0332064PublishedCited by 4 opinions

1Opinion of the Court

JOHANNA L. FITZPATRICK, Senior Judge.

A jury convicted Francis Habo George (appellant) on four counts of embezzlement in violation of Code § 18.2-111. 1 On appeal appellant contends: 1) the trial court erred by failing to dismiss the embezzlement charges because the Virginia tax code 2 established a specific offense encompassing his failure to file withholding tax returns or remit state withholding taxes that barred his prosecution for embezzlement; 2) the evidence was insufficient to sustain the convictions because the Commonwealth did not prove appellant was entrusted with the property of…

2Cases cited20 opinions

  1. Bordenkircher v. HayesSupreme Court of the United States · 1978
  2. United States v. BatchelderSupreme Court of the United States · 1979
  3. Martin v. CommonwealthCourt of Appeals of Virginia · 1987
  4. Archer v. CommonwealthCourt of Appeals of Virginia · 1997
  5. Ohree v. CommonwealthCourt of Appeals of Virginia · 1998

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

3Cited by4 opinions

  1. George v. Com.Supreme Court of Virginia · 2008
  2. Doe v. VIRGINIA BOARD OF DENTISTRYCourt of Appeals of Virginia · 2008
  3. Osman Osman v. Commonwealth of VirginiaCourt of Appeals of Virginia · 2022
  4. Osman Osman v. Commonwealth of VirginiaCourt of Appeals of Virginia · 2022

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