Legal Opinion
United States v. Miller
Court of Appeals for the Fifth Circuit
Decided November 20, 2009No. 08-31168PublishedCited by 22 opinions
1Opinion of the Court
CARL E. STEWART, Circuit Judge:
Defendant-Appellant Garland Miller appeals a conviction and sentence, following a jury trial, on a two-count indictment alleging tax evasion in violation of 26 U.S.C. § 7201. We AFFIRM.
I. BACKGROUND
Dr. Garland Miller (“Miller”) was a general practitioner with an office in Zwolle, Louisiana. He employed six staff members, including his then-wife, Rhonda Mil ler (“Mrs. Miller”), 1 a registered nurse who worked with him to manage the practice. Miller owned a clinical building that he leased to DeSoto Regional Health System (“DeSoto”), a hospital in Mansfield,…
2Cases cited22 opinions
- Spies v. United StatesSupreme Court of the United States · 1943
- Trammel v. United StatesSupreme Court of the United States · 1980
- Cheek v. United StatesSupreme Court of the United States · 1991
- Streber v. HunterCourt of Appeals for the Fifth Circuit · 2000
- United States v. Antonio LopezCourt of Appeals for the Fifth Circuit · 1996
17 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- United States v. Norberto AlanizCourt of Appeals for the Fifth Circuit · 2013
- United States v. Lia St. JuniusCourt of Appeals for the Fifth Circuit · 2013
- United States v. Kim RicardCourt of Appeals for the Fifth Circuit · 2019
- United States v. Charles BoltonCourt of Appeals for the Fifth Circuit · 2018
- United States v. TempletonCourt of Appeals for the Fifth Circuit · 2010
17 more not listed; retrieve them via the Exa API.