Legal Opinion
United States v. Sharon Gandy-Micheau
Court of Appeals for the Sixth Circuit
Decided June 7, 2019No. 17-2020/18-1106; 18-1137PublishedCited by 9 opinions
1Opinion of the Court
RONALD LEE GILMAN, Circuit Judge.
Anthony Gandy, his brother Christopher Gandy, their sister Sharon Gandy-Micheau, and Sharon's husband Durand Micheau sought tax refunds for 21 separate fictitious trusts that they created. The defendants' scheme was to submit fictitious tax returns to the Internal Revenue Service (IRS) for the purpose of claiming refunds for nonexistent excess withholding. They were successful in obtaining refund checks based upon many of these returns, receiving over $ 360,000 in ill-gotten money. The defendants were convicted of several crimes, including mail fraud,…
2Cases cited26 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Johnson v. United StatesSupreme Court of the United States · 1997
- Desert Palace, Inc. v. CostaSupreme Court of the United States · 2003
- Schad v. ArizonaSupreme Court of the United States · 1991
- Mickens v. TaylorSupreme Court of the United States · 2002
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3Cited by9 opinions
- United States v. Sharon HallCourt of Appeals for the Sixth Circuit · 2020
- State v. LewisOhio Court of Appeals · 2025
- Susana Morales Bribiesca v. William P. BarrCourt of Appeals for the Sixth Circuit · 2020
- Curry v. ParrisDistrict Court, W.D. Tennessee · 2019
- Jennings v. United StatesDistrict Court, E.D. Kentucky · 2019
4 more not listed; retrieve them via the Exa API.