Legal Opinion
United States v. Allen Steven Mickle, Also Known as Allen Stevenson Mickle, United States of America v. Sylvester Mickle, Also Known as "Star"
Court of Appeals for the Eighth Circuit
Decided October 3, 2006No. 05-3799, 05-4344PublishedCited by 21 opinions
1Opinion of the Court
COLLOTON, Circuit Judge.
Twin brothers Allen and Sylvester Mick-le pled guilty to conspiring to defraud the United States with respect to false claims, in violation of 18 U.S.C. § 286, and four counts of aiding and abetting false claims against the United States, in violation of 18 U.S.C. §§ 2 and 287. The charges arose from a scheme in which the two brothers recruited persons to file fraudulent federal and state income tax returns. The participants filed tax returns using their own names and social security numbers, claiming refunds based on false W-2 forms that identified legitimate…
2Cases cited10 opinions
- United States v. Shelly MashekCourt of Appeals for the Eighth Circuit · 2005
- United States v. Randall Rogers, United States of America v. Scott J. PhilippCourt of Appeals for the Eighth Circuit · 1993
- United States v. Howard Eugene LinerCourt of Appeals for the Eighth Circuit · 2006
- United States v. Kenneth G. Brockman, United States of America v. Carolyn A. KrugerCourt of Appeals for the Eighth Circuit · 1999
- United States v. Mellen, LutherCourt of Appeals for the D.C. Circuit · 2004
5 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- United States v. Spotted ElkCourt of Appeals for the Eighth Circuit · 2008
- United States v. FarishCourt of Appeals for the Eighth Circuit · 2008
- United States v. McIntoshCourt of Appeals for the Eighth Circuit · 2007
- United States v. Bobby Williams, Jr.Court of Appeals for the Eighth Circuit · 2010
- United States v. August L. Holthaus, Jr.Court of Appeals for the Eighth Circuit · 2007
16 more not listed; retrieve them via the Exa API.