Legal Opinion
United States v. Nagesh Shetty
Court of Appeals for the Ninth Circuit
Decided November 20, 1997No. 96-50583PublishedCited by 35 opinions
1Opinion of the Court
T.G. NELSON, Circuit Judge.
Nagesh Shetty was convicted of subscribing to false tax returns in violation of 26 U.S.C. § 7206(1) for the 1987, 1988 and 1989 tax years. Because Shetty’s trial began 551 days after his initial appearance, he contends the Speedy Trial Act, 18 U.S.C. §§ 3161-3174, was violated. Shetty seeks reversal of his conviction and dismissal of the indictment.
In the alternative, Shetty challenges the Government’s use of the “net worth method” to determine his taxable income during the trial and for purposes of sentencing. He also challenges the district court’s enhancement of…
2Cases cited20 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Barker v. WingoSupreme Court of the United States · 1972
- Holland v. United StatesSupreme Court of the United States · 1955
- United States v. BakerCourt of Appeals for the Ninth Circuit · 1993
- United States v. Robert ManningCourt of Appeals for the Ninth Circuit · 1995
15 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- United States v. David Phillips, United States of America v. David PhillipsCourt of Appeals for the Ninth Circuit · 2004
- United States v. Tanh Huu LamCourt of Appeals for the Ninth Circuit · 2001
- United States v. AllenCourt of Appeals for the Ninth Circuit · 2003
- United States of America,plaintiff-Appellee v. Alejandro Ramirez-Cortez, AKA Martin Ramirez-Cortez, AKA Julio Ceasar MartinezCourt of Appeals for the Ninth Circuit · 2000
- United States v. Jesus Cordova Barajas, AKA Jesus Magana GudinoCourt of Appeals for the Ninth Circuit · 2004
30 more not listed; retrieve them via the Exa API.