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Legal Opinion

United States v. Harvey Zitron

Court of Appeals for the Eleventh Circuit

Decided January 21, 2016No. 14-10009PublishedCited by 27 opinions

1Per curiam

After a five-day jury trial, Harvey Zi-tron was convicted of five counts of filing false tax returns, three counts of using an unauthorized access device, and two counts of aggravated identity theft. Hé challenges his convictions and sentence.

I

Zitron operated a company called Millennium Republic that sold chemical products. In 2002, he suggested to one of Millennium’s employees, Cynthia Gentner, that she take over the company. She agreed. Gentner operated the business under the names of two corporations that she formed, Cyn-Lex and Granite Industries. Despite the apparent change in ownership,…

2Cases cited17 opinions

  1. Flores-Figueroa v. United StatesSupreme Court of the United States · 2009
  2. Ernest D. Johnson v. Brian BreedenCourt of Appeals for the Eleventh Circuit · 2002
  3. United States v. Daniel Francisco RamirezCourt of Appeals for the Eleventh Circuit · 2005
  4. United States v. PattiCourt of Appeals for the Eleventh Circuit · 2003
  5. United States v. Carlos SimonCourt of Appeals for the Eleventh Circuit · 1992

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3Cited by27 opinions

  1. United States v. James DixonCourt of Appeals for the Eleventh Circuit · 2018
  2. United States v. Wenxia ManCourt of Appeals for the Eleventh Circuit · 2018
  3. United States v. Jeffrey Jason CooperCourt of Appeals for the Eleventh Circuit · 2019
  4. Mary Sowers v. R.J. Reynolds Tobacco CompanyCourt of Appeals for the Eleventh Circuit · 2020
  5. United States v. Annamalai AnnamalaiCourt of Appeals for the Eleventh Circuit · 2019

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

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