Legal Opinion
United States v. McElroy
Court of Appeals for the First Circuit
Decided November 20, 2009No. 08-2088, 08-2471PublishedCited by 21 opinions
1Opinion of the Court
RIPPLE, Circuit Judge.
Daniel McElroy and Aimee King McElroy were indicted by a grand jury on one count of conspiring to defraud the United States of employment and income taxes and to commit insurance fraud by use of the mails, in violation of 18 U.S.C. § 371; three counts of mail fraud, in violation of 18 U.S.C. § 1341; and fourteen counts of procuring false tax returns, in violation of 26 U.S.C. § 7206(2). After trial, a petit jury returned a verdict against them on all counts. The district court subsequently sentenced Mr. McElroy to 108 months’ imprisonment and Ms. McElroy to 78 months’…
2Cases cited32 opinions
- Illinois v. GatesSupreme Court of the United States · 1983
- United States v. Elie F. Abboud (04-3942) and Michel Abboud (04-3943)Court of Appeals for the Sixth Circuit · 2006
- United States v. Yanokura F ElizCourt of Appeals for the First Circuit · 1999
- United States v. SchaeferCourt of Appeals for the First Circuit · 1996
- United States v. Flores-De-JesusCourt of Appeals for the First Circuit · 2009
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3Cited by21 opinions
- United States v. JonesCourt of Appeals for the Seventh Circuit · 2011
- United States v. FloydCourt of Appeals for the First Circuit · 2014
- United States v. DancyCourt of Appeals for the First Circuit · 2011
- United States v. LindleyCourt of Appeals for the First Circuit · 2012
- United States v. Rodriguez-SolerCourt of Appeals for the First Circuit · 2014
16 more not listed; retrieve them via the Exa API.