Legal Opinion
United States v. Mehta
Court of Appeals for the Fourth Circuit
Decided February 5, 2010No. 17-1299PublishedCited by 37 opinions
1Opinion of the Court
Affirmed by published opinion. Judge SHEDD wrote Parts I and II.A. of the opinion, in which Judge GREGORY and Judge DUNCAN concurred. Judge DUNCAN wrote Part II.B. of the opinion, in which Judge GREGORY concurred. Judge SHEDD wrote separately on Part II.B. and concurred in the judgment.
OPINION
SHEDD, Circuit Judge:
Jiten Mehta appeals his conviction and sentence for 16 counts of aiding and assisting in the preparation of false tax returns in violation of 26 U.S.C. § 7206(2) and 17 counts of wire fraud in violation of 18 U.S.C. § 1343. Mehta contends that the district court erred in (1) denying…
2Cases cited18 opinions
- United States v. NixonSupreme Court of the United States · 1974
- Puckett v. United StatesSupreme Court of the United States · 2009
- United States v. MillerSupreme Court of the United States · 1985
- United States v. KennedyCourt of Appeals for the Fourth Circuit · 1994
- United States v. Ricardo U. Alerre, United States of America v. Deborah Bordeaux, United States of America v. Michael D. JacksonCourt of Appeals for the Fourth Circuit · 2005
13 more not listed; retrieve them via the Exa API.
3Cited by37 opinions
- United States v. Harry HargroveCourt of Appeals for the Fourth Circuit · 2012
- United States v. John DowellCourt of Appeals for the Fourth Circuit · 2014
- United States v. CloudCourt of Appeals for the Fourth Circuit · 2012
- United States v. John McLeanCourt of Appeals for the Fourth Circuit · 2013
- United States v. William McManusCourt of Appeals for the Fourth Circuit · 2013
32 more not listed; retrieve them via the Exa API.