Legal Opinion
United States v. Baucom
Court of Appeals for the Fourth Circuit
Decided May 16, 2007No. 06-4229, 06-4230, 06-4273, 06-4396, 06-4398, 06-4418PublishedCited by 11 opinions
1Opinion of the Court
Affirmed in part; vacated and remanded in part by published opinion. Chief Judge WILKINS wrote the opinion, in which Judge WILKINSON and Judge TRAXLER joined.
OPINION
WILKINS, Chief Judge:
Martin Louis Baucom and Patrick Grant Davis (collectively, “Appellants”) appeal their convictions for conspiracy to defraud the United States, see 18 U.S.C.A. § 371 (West 2000), and willful failure to file tax returns, see 26 U.S.C.A. § 7203 (West 2002). The Government challenges the variance sentences imposed by the district court, contending that the district court improperly calculated the advisory…
2Cases cited9 opinions
- United States v. BookerSupreme Court of the United States · 2004
- United States v. Gonzalez-LopezSupreme Court of the United States · 2006
- United States v. Brian A. Moreland, United States of America v. Brian A. MorelandCourt of Appeals for the Fourth Circuit · 2006
- Hunter Faulconer, Sr. And Mary T. Faulconer v. Commissioner of Internal RevenueCourt of Appeals for the Fourth Circuit · 1984
- Ted Lane Sampley v. Attorney General of North CarolinaCourt of Appeals for the Fourth Circuit · 1986
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3Cited by11 opinions
- United States v. JonesCourt of Appeals for the Seventh Circuit · 2011
- United States v. MakenCourt of Appeals for the Sixth Circuit · 2007
- RZS Holdings AVV v. PDVSA Petroleo S.A.Court of Appeals for the Fourth Circuit · 2007
- United States v. McElroyCourt of Appeals for the First Circuit · 2009
- United States v. YipCourt of Appeals for the Ninth Circuit · 2010
6 more not listed; retrieve them via the Exa API.