Legal Opinion
United States v. Michael Vallone
Court of Appeals for the Seventh Circuit
Decided May 16, 2014No. 08-3690, 08-4246, 08-4320, 09-1864, 09-2174PublishedCited by 15 opinions
1Opinion of the Court
On Remand From The Supreme Court of the United States
ROVNER, Circuit Judge.
This case returns to us on remand from the Supreme Court of the United States. The defendants were convicted of engaging in a sophisticated tax-fraud conspiracy that caused a loss of income-tax revenue to the government exceeding $60 million. We affirmed the defendant’s convictions and sentences in United States v. Vallone, 698 F.3d 416 (7th Cir.2012); and we assume the reader’s familiarity with that decision. Five of the six defendants thereafter jointly petitioned the Supreme Court for a writ of certiorari,…
2Cases cited35 opinions
- United States v. BookerSupreme Court of the United States · 2004
- Weaver v. GrahamSupreme Court of the United States · 1981
- Miller v. FloridaSupreme Court of the United States · 1987
- Dennis v. United StatesSupreme Court of the United States · 1966
- Lynce v. MathisSupreme Court of the United States · 1997
30 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- United States v. Andrew ModjewskiCourt of Appeals for the Seventh Circuit · 2015
- United States v. Randall Fletcher, Jr.Court of Appeals for the Seventh Circuit · 2014
- United States v. Edward NovakCourt of Appeals for the Seventh Circuit · 2017
- United States v. Tyrone McMillianCourt of Appeals for the Seventh Circuit · 2015
- United States v. Kenneth RaneyCourt of Appeals for the Seventh Circuit · 2015
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