Legal Opinion

United States v. William L. Scholl, United States of America v. William L. Scholl

Court of Appeals for the Ninth Circuit

Decided March 17, 1999No. 97-10143, 97-10248PublishedCited by 162 opinions

1Opinion of the Court

RYMER, Circuit Judge:

William L. Scholl appeals his conviction in the district court on four counts of filing false tax returns in violation of 26 U.S.C. § 7206(1) and three counts of structuring currency transactions in violation of 31 U.S.C. § 5324. The government cross-appeals the district court’s imposition of sentence. We affirm in each instance.

I

Scholl was a Superior Court Judge in Tucson, Arizona, from 1984 until he was indicted. He was a compulsive gambler who took numerous trips to Las Vegas to gamble. Throughout the 1980s, he gambled on credit lines established at various casinos. In…

2Cases cited45 opinions

  1. Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
  2. In Re WINSHIPSupreme Court of the United States · 1970
  3. Liteky v. United StatesSupreme Court of the United States · 1994
  4. Doyle v. OhioSupreme Court of the United States · 1976
  5. Sandstrom v. MontanaSupreme Court of the United States · 1979

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3Cited by162 opinions

  1. United States v. MarksCourt of Appeals for the Ninth Circuit · 2008
  2. Price v. KramerCourt of Appeals for the Ninth Circuit · 2000
  3. United States v. Richard Joseph FinleyCourt of Appeals for the Ninth Circuit · 2002
  4. United States v. Larry Boone, United States of America v. Thomas Weston, AKA Rasul Thomas Weston, United States of America v. Thomas Weston, AKA RasulCourt of Appeals for the Third Circuit · 2002
  5. People v. MartinezCalifornia Supreme Court · 2000

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

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