Legal Opinion
United States v. Henshaw
Court of Appeals for the Tenth Circuit
Decided November 2, 2004No. 03-5165PublishedCited by 14 opinions
1Opinion of the Court
TYMKOVICH, Circuit Judge.
Defendant Todd Henshaw appeals from a judgment entered against him in favor of the Government for $20,000 and interest. The district court found that Henshaw, an attorney, had converted the $20,000 by knowingly collecting his fee from proceeds his client had derived from the sale of property encumbered by tax liens. Because the proceeds were commingled with other funds when Henshaw received the $20,000, the resolution of this case turns on the selection of an appropriate equitable method for tracing money that has lost its separate identity. “[AJdherenee to specific…
2Cases cited16 opinions
- United States v. TexasSupreme Court of the United States · 1993
- Phelps v. United StatesSupreme Court of the United States · 1975
- United States v. Edward R. ButlerCourt of Appeals for the Fourth Circuit · 2000
- Robert M. McKinney v. Gannett Co., Inc., and the New Mexican, Inc.Court of Appeals for the Tenth Circuit · 1987
- United States v. BenjaminCourt of Appeals for the First Circuit · 2001
11 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- United States v. Boardwalk Motor Sports, Ltd.Court of Appeals for the Fifth Circuit · 2012
- United States v. GoodmanCourt of Appeals for the Tenth Circuit · 2013
- In Re LantzUnited States Bankruptcy Court, N.D. Illinois · 2011
- In Re WoodUnited States Bankruptcy Court, S.D. Ohio · 2011
- United States v. KingDistrict Court, W.D. Oklahoma · 2017
9 more not listed; retrieve them via the Exa API.