Legal Opinion
United States v. Conlan
Court of Appeals for the Tenth Circuit
Decided September 6, 2007No. 06-1510PublishedCited by 97 opinions
1Opinion of the Court
SEYMOUR, Circuit Judge.
Lawrence Sean Conlan appeals his sentence of fifteen months for violating 26 U.S.C. § 7206(1), the filing of a false income tax return. Mr. Conlan was charged in a seven count indictment for filing false tax returns for the years 1998 through 2001. The indictment was part of a multi-state prosecution of individuals who were connected with an organization that marketed and sold fraudulent tax shelter programs, or who participated in the tax shelters as Mr. Conlan did. Mr. Conlan pled guilty to one count of the indictment, admitting that he filed a false income tax return…
2Cases cited10 opinions
- United States v. BookerSupreme Court of the United States · 2004
- Rita v. United StatesSupreme Court of the United States · 2007
- United States v. KristlCourt of Appeals for the Tenth Circuit · 2006
- United States v. NicklCourt of Appeals for the Tenth Circuit · 2005
- United States v. CageCourt of Appeals for the Tenth Circuit · 2006
5 more not listed; retrieve them via the Exa API.
3Cited by97 opinions
- United States v. SmartCourt of Appeals for the Tenth Circuit · 2008
- United States v. LangfordCourt of Appeals for the Third Circuit · 2008
- United States v. McGeheeCourt of Appeals for the Tenth Circuit · 2012
- United States v. Alapizco-ValenzuelaCourt of Appeals for the Tenth Circuit · 2008
- United States v. Verdin-GarciaCourt of Appeals for the Tenth Circuit · 2008
92 more not listed; retrieve them via the Exa API.