Legal Opinion
United States v. Zander
Court of Appeals for the Tenth Circuit
Decided July 24, 2015No. 13-4174PublishedCited by 27 opinions
1Opinion of the Court
McKAY, Circuit Judge.
Defendant Jeffrey Zander was convicted of two counts of mail fraud, two counts of wire fraud, one count of money laundering, and three counts of willful failure to file federal tax returns. He was sentenced to sixty-eight months of imprisonment and ordered to pay $202,543.92 in restitution to the Paiute Indian Tribe of Utah, the main victim of his fraud. On appeal, he challenges his convictions on the mail fraud, wire fraud, and money laundering counts. He also challenges the length of his sentence and the amount of restitution awarded to the Tribe.
I
The fraud and money…
2Cases cited23 opinions
- Schmuck v. United StatesSupreme Court of the United States · 1989
- Parr v. United StatesSupreme Court of the United States · 1960
- Stump v. GatesCourt of Appeals for the Tenth Circuit · 2000
- United States v. WelchCourt of Appeals for the Tenth Circuit · 2003
- United States v. Christopher A. SmithCourt of Appeals for the Tenth Circuit · 1998
18 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
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- United States v. CourtneyCourt of Appeals for the Tenth Circuit · 2016
- United States v. IsabellaCourt of Appeals for the Tenth Circuit · 2019
- Johnson v. HeathCourt of Appeals for the Tenth Circuit · 2022
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