Legal Opinion

United States v. Deleon

Court of Appeals for the First Circuit

Decided January 11, 2013No. 11-2150PublishedCited by 4 opinions

1Opinion of the Court

STAHL, Circuit Judge.

In November 2008, a jury found defendant-appellant Albania Deleon guilty of having, among other things, engaged in a scheme to conceal and avoid her company’s employment tax liability. The district court concluded that Deleon was responsible for just over $1.2 million in tax losses, and she received a sentence of eighty-seven months. On appeal, she raises three challenges to her conviction and sentence, arguing that the court erred by: (1) submitting a set of summary charts to the jury; (2) adopting the government’s loss calculation; and (3) failing to inquire…

2Cases cited15 opinions

  1. United States v. JerossCourt of Appeals for the Sixth Circuit · 2008
  2. United States v. WalkerCourt of Appeals for the First Circuit · 2011
  3. United States v. Dennis D. RoneCourt of Appeals for the Seventh Circuit · 1984
  4. United States v. Carrasco-De-JesusCourt of Appeals for the First Circuit · 2009
  5. United States v. Dwayne StevensCourt of Appeals for the Third Circuit · 2000

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

3Cited by4 opinions

  1. United States v. Acevedo-SuerosCourt of Appeals for the First Circuit · 2016
  2. United States v. ScottCourt of Appeals for the First Circuit · 2017
  3. United States v. SantiagoCourt of Appeals for the First Circuit · 2014
  4. United States v. FloresCourt of Appeals for the Seventh Circuit · 2015

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