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Legal Opinion

United States v. Richard Mathews

Court of Appeals for the Eighth Circuit

Decided August 1, 2014No. 13-3479PublishedCited by 10 opinions

1Opinion of the Court

KELLY, Circuit Judge.

A jury convicted Richard C. Mathews of five counts of subscribing to false tax returns, in violation of 26 U.S.C. § 7206(1), and one count of endeavoring to obstruct the administration of the internal revenue laws, in violation of 26 U.S.C. § 7212(a). The district court 1 sentenced him to 27 months’ imprisonment and ordered him to pay restitution of $56,904.29. He appeals, attacking the sufficiency of the evidence. With jurisdiction under 28 U.S.C. § 1291, we affirm.

I. Background

For the past 20 years, Mathews operated several internet-based, multi-level marketing…

2Cases cited9 opinions

  1. Cheek v. United StatesSupreme Court of the United States · 1991
  2. United States of America v. Wilbur Gabe, Also Known as Charles GabeCourt of Appeals for the Eighth Circuit · 2001
  3. United States v. YarringtonCourt of Appeals for the Eighth Circuit · 2011
  4. United States v. Russell M. BlissCourt of Appeals for the Eighth Circuit · 1984
  5. United States v. James MorrisCourt of Appeals for the Eighth Circuit · 2013

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3Cited by10 opinions

  1. United States v. Kevin MorrisseyCourt of Appeals for the Eighth Circuit · 2018
  2. United States v. David AllenCourt of Appeals for the Eighth Circuit · 2022
  3. United States v. Marcin GarbaczCourt of Appeals for the Eighth Circuit · 2022
  4. United States v. Peter GiambalvoCourt of Appeals for the Eighth Circuit · 2016
  5. United States v. Kevin WilliamsCourt of Appeals for the Eighth Circuit · 2018

5 more not listed; retrieve them via the Exa API.

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