Legal Opinion

United States v. John Hunter, Sr.

Court of Appeals for the Eighth Circuit

Decided July 10, 2017No. 16-3248PublishedCited by 4 opinions

1Opinion of the Court

LOKEN, Circuit Judge.

A jury convicted John Hunter, Sr. of one count of conspiracy to defraud the United States by filing false income tax returns in early 2010; nine counts of filing false claims for payment of tax refunds between February 2010 and January 2012; and two counts of aggravated identity theft in January 2012. The district court. 1 denied Hunter’s motions for a new trial or judgment of acquittal and sentenced him to 70 months in prison. Hunter appeals, arguing that the government failed to prove the single conspiracy charged in the Second Superseding Indictment, and that the…

2Cases cited6 opinions

  1. Strickland v. WashingtonSupreme Court of the United States · 1984
  2. Apprendi v. New JerseySupreme Court of the United States · 2000
  3. Kotteakos v. United StatesSupreme Court of the United States · 1946
  4. United States v. VoiceCourt of Appeals for the Eighth Circuit · 2010
  5. United States v. Alpha Rashidi MshihiriCourt of Appeals for the Eighth Circuit · 2016

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

3Cited by4 opinions

  1. United States v. Kevin James PetroskeCourt of Appeals for the Eighth Circuit · 2019
  2. United States v. Jose DelacruzCourt of Appeals for the Eighth Circuit · 2017
  3. United States v. Steven PintoCourt of Appeals for the Eighth Circuit · 2024
  4. United States v. Charles RoarkCourt of Appeals for the Eighth Circuit · 2018

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