Legal Opinion
United States v. Delfino
Court of Appeals for the Fourth Circuit
Decided December 18, 2007No. 06-4506, 06-4507PublishedCited by 66 opinions
1Opinion of the Court
Affirmed by published opinion. Judge SHEDD wrote the opinion, in which Judge TRAXLER and Judge DUNCAN joined.
OPINION
SHEDD, Circuit Judge:
James and Jeaniene Delfino appeal their convictions for tax evasion, mail fraud, and conspiracy to defraud the United States, alleging trial and sentencing errors. Finding no error, we affirm.
I
A grand jury returned a four-count superseding indictment charging the Delfi-nos with one count of conspiracy to defraud the United States in violation of 18 U.S.C. § 371; two counts of attempted evasion of payment of income tax in violation of 26 U.S.C. § 7201 and 18…
2Cases cited16 opinions
- Pereira v. United StatesSupreme Court of the United States · 1954
- Cheek v. United StatesSupreme Court of the United States · 1991
- United States v. Frank Kahled Burgos, United States of America v. Alexio Burnard GobernCourt of Appeals for the Fourth Circuit · 1996
- United States v. Brian A. Moreland, United States of America v. Brian A. MorelandCourt of Appeals for the Fourth Circuit · 2006
- United States v. Neil Roger BeidlerCourt of Appeals for the Fourth Circuit · 1997
11 more not listed; retrieve them via the Exa API.
3Cited by66 opinions
- United States v. Mario Ahlazshuna DillardCourt of Appeals for the Fourth Circuit · 2018
- United States v. LlamasCourt of Appeals for the Fourth Circuit · 2010
- United States v. Timothy HortonCourt of Appeals for the Fourth Circuit · 2012
- United States v. Lonnie MaloneCourt of Appeals for the Fourth Circuit · 2023
- Newport News Shipbuilding and Dry Dock Co. v. HolidayCourt of Appeals for the Fourth Circuit · 2009
61 more not listed; retrieve them via the Exa API.