Legal Opinion
United States v. Fisher
District Court, D. North Dakota
Decided November 17, 2009No. 1:08-cr-00026Published
1Opinion of the Court
SENTENCING MEMORANDUM
DANIEL L. HOVLAND, Chief Judge.
I. BACKGROUND OF THE CASE
On April 23, 2008, an eleven-count indictment was filed in United States District Court charging the defendant, Micheál L. Fisher, and co-defendants Amiel Schaff, and Fisher Sand & Gravel Co., Inc., with various allegations of filing false tax returns and conspiracy to defraud. On December 11, 2008, a superseding indictment was filed which asserted the same charges and added an additional defen dant, Clyde Frank. Count one charges conspiracy to defraud in violation of 18 U.S.C. § 371. Counts two and three charge…
2Cases cited18 opinions
- United States v. Gregory Charles Ervasti, United States of America v. Deniene "Dee" ErvastiCourt of Appeals for the Eighth Circuit · 2000
- Irving Sachs v. Commissioner of Internal RevenueCourt of Appeals for the Eighth Circuit · 1960
- United States v. PattiCourt of Appeals for the Eleventh Circuit · 2003
- United States v. Stephen Erhart, Also Known as Stephen Anthony ErhartCourt of Appeals for the Eighth Circuit · 2005
- United States v. Steven Paul Berndt, United States of America v. David John AsmussenCourt of Appeals for the Eighth Circuit · 1996
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