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Legal Opinion

United States v. Harvey L. Hoover

Court of Appeals for the Seventh Circuit

Decided April 28, 1999No. 98-2992PublishedCited by 27 opinions

1Opinion of the Court

FLAUM, Circuit Judge.

Defendant Harvey Hoover appeals from the sentence he received after a jury found him guilty of three counts of filing false income tax returns in violation of 26 U.S.C. § 7206 and one count of presenting a false statement on a college financial aid application in violation of 18 U.S.C. § 1001. For the reasons stated herein, we modify the district court’s restitution order to the extent that it applies to Hoover’s tax liability, but we affirm on all other grounds.

I. BACKGROUND

Harvey Hoover (“Hoover”) was a dairy farmer in Wabash County, Indiana. His sons, Michael, born in…

2Cases cited18 opinions

  1. United States v. Thomas S. Ross and John ColloriCourt of Appeals for the Seventh Circuit · 1996
  2. United States v. James P. HickokCourt of Appeals for the Seventh Circuit · 1996
  3. United States v. Willie A. NewmanCourt of Appeals for the Seventh Circuit · 1998
  4. United States v. Pedro Martinez, Iii, A/K/A PeteCourt of Appeals for the Seventh Circuit · 1999
  5. United States v. Wesley L. DawnCourt of Appeals for the Seventh Circuit · 1997

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3Cited by27 opinions

  1. Diann Grube v. Lau Industries, Inc.Court of Appeals for the Seventh Circuit · 2001
  2. United States v. Milton M. Dowell, Appeal Of: Donald v. MoranoCourt of Appeals for the Seventh Circuit · 2001
  3. United States v. HassebrockCourt of Appeals for the Seventh Circuit · 2011
  4. United States v. Bette J. Pree, Also Known as Betts PreeCourt of Appeals for the Seventh Circuit · 2005
  5. United States v. Allen EliasCourt of Appeals for the Ninth Circuit · 2001

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

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