Legal Opinion
United States v. Anderson
Court of Appeals for the D.C. Circuit
Decided November 14, 2008No. 07-3045, 07-3053PublishedCited by 7 opinions
1Opinion of the Court
Opinion for the Court filed by Circuit Judge HENDERSON.
KAREN LECRAFT HENDERSON, Circuit Judge:
Walter Anderson pleaded guilty to two counts of federal income tax evasion, 26 U.S.C. § 7201, and one count of first degree fraud in violation of the Code of the District of Columbia. D.C.Code § 22- 3221(a). The district court sentenced Anderson to 108 months’ imprisonment on the federal counts and four years’ imprisonment (concurrent) on the fraud count and ordered him, on the fraud count, to pay restitution in the amount of $22,809,032 to the District of Columbia (District). The district court…
2Cases cited21 opinions
- Gall v. United StatesSupreme Court of the United States · 2007
- Griggs v. Provident Consumer Discount Co.Supreme Court of the United States · 1982
- United States v. John Frank RodgersCourt of Appeals for the Second Circuit · 1996
- United States v. DeFries, Clayton E.Court of Appeals for the D.C. Circuit · 1997
- United States v. Leona M. Helmsley, Joseph v. Licari and Frank J. Turco, Leona M. HelmsleyCourt of Appeals for the Second Circuit · 1991
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3Cited by7 opinions
- In Re Sealed CaseCourt of Appeals for the D.C. Circuit · 2012
- United States v. Michael ValloneCourt of Appeals for the Seventh Circuit · 2012
- United States v. Ernest MooreCourt of Appeals for the D.C. Circuit · 2012
- United States v. WoodsDistrict Court, N.D. Iowa · 2010
- Anderson v. Comm'rUnited States Tax Court · 2009
2 more not listed; retrieve them via the Exa API.