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Legal Opinion

United States v. Jerry B. Kraig, Cross-Appellee

Court of Appeals for the Sixth Circuit

Decided November 8, 1996No. 95-3734, 95-3771PublishedCited by 34 opinions

1Opinion of the Court

MERRITT, Circuit Judge.

Defendant.Jerry Kraig, a lawyer, was convicted by a jury of a single count of conspiracy in assisting to conceal assets’ of Reuben Sturman (not a defendant herein) from the Internal Revenue Service, thereby preventing the ascertainment, computation and collection of taxes in violation of 18 U.S.C. § 371. Defendant was sentenced to 30 months in prison. He appeals his conviction and sentence. The government cross-appeals the sentence. We affirm both the conviction arid the sentence.

I

In the years before the advent of the conspiracy at issue here, Reuben Sturman was a…

2Cases cited11 opinions

  1. United States v. Paul A. BilzerianCourt of Appeals for the Second Circuit · 1991
  2. United States v. David A. Sturman (90-3147) Ralph L. Levine (90-3148) Reuben Sturman (90-3151) and Melvin Kaminsky (90-3750)Court of Appeals for the Sixth Circuit · 1992
  3. United States v. Ronald Taylor (92-6548) and Michael Nash (92-6549)Court of Appeals for the Sixth Circuit · 1994
  4. United States v. Norma Moore, E. James Holmes, Fred Rodriguez, and Betty FlorezCourt of Appeals for the Fifth Circuit · 1993
  5. United States of America, (87-5477), (87-5750, 87-5751) v. Bob Minarik and Aline K. Campbell, (87-5477), (87-5750, 87-5751)Court of Appeals for the Sixth Circuit · 1989

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3Cited by34 opinions

  1. United States v. Noah Beverly Johnny P. Crockett Douglas A. TurnsCourt of Appeals for the Sixth Circuit · 2004
  2. United States v. Richard Hough (00-3380) Lamont Needum (00-3381) Anthony Gibbs (00-3417) Chad Gibbs (00-3434) Antwan Woods (00-3592)Court of Appeals for the Sixth Circuit · 2002
  3. United States v. David MiddletonCourt of Appeals for the Sixth Circuit · 2001
  4. United States v. Lisa Gort-DidonatoCourt of Appeals for the Sixth Circuit · 1997
  5. United States v. FaulkenberryCourt of Appeals for the Sixth Circuit · 2010

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