Legal Opinion
United States v. Donald Turner
Court of Appeals for the Third Circuit
Decided May 1, 2013No. 12-1420PublishedCited by 34 opinions
1Opinion of the Court
OPINION OF THE COURT
RENDELL, Circuit Judge.
Donald Turner, a.k.a. Don Wood, was convicted by a jury of one count of conspiracy to defraud the United States in violation of 18 U.S.C. § 371. The District Court sentenced Turner to 60 months’ imprisonment and three years of supervised release. In addition, it ordered Turner to pay $408,043 in restitution to the Government under 18 U.S.C. § 3663. Turner appeals his conviction and sentence. He asserts that the District Court erred in admitting (1) recorded conversations between his co-conspirator and an undercover Internal Revenue Service (“IRS”)…
2Cases cited22 opinions
- Bourjaily v. United StatesSupreme Court of the United States · 1987
- Bohler-Uddeholm America, Inc., a Delaware Corporation Bohler-Uddeholm Corporation, a New York Corporation v. Ellwood Group, Inc., a Pennsylvania Corporation Ellwood Quality Steels Company, a Pennsylvania Business Trust Ellwood Specialty Steel Company, a Pennsylvania Corporation David E. Barensfeld, an Individual v. Bohler-Uddeholm Coporation, a New York Corporation Uddeholm Limited, a Canadian Corporation Ellwood Group, Inc. Ellwood Quality Steels Co. Ellwood Specialty Steel Co. David Barensfeld Bjorn E. GabrielssonCourt of Appeals for the Third Circuit · 2001
- Pasquantino v. United StatesSupreme Court of the United States · 2005
- United States v. Leonard A. PelulloCourt of Appeals for the Third Circuit · 1992
- United States v. McGloryCourt of Appeals for the Third Circuit · 1992
17 more not listed; retrieve them via the Exa API.
3Cited by34 opinions
- United States v. Askia WashingtonCourt of Appeals for the Third Circuit · 2017
- United States v. Tony BrowneCourt of Appeals for the Third Circuit · 2016
- Jessica Ramsay v. National Board of Medical ExamCourt of Appeals for the Third Circuit · 2020
- People v. ShifrinColorado Court of Appeals · 2014
- United States v. Tori K. CollinsCourt of Appeals for the Eleventh Circuit · 2017
29 more not listed; retrieve them via the Exa API.