Legal Opinion
UNITED STATES of America, Plaintiff-Appellee, v. Douglas J. PHILLIPS, Defendant-Appellant
Court of Appeals for the Ninth Circuit
Decided April 28, 1999No. 98-50226PublishedCited by 38 opinions
1Opinion of the Court
LAY, Circuit Judge:
This appeal stems from a restitution order imposed upon Douglas Phillips after he pled guilty to one count of subscribing to a false income tax return and one count of assisting in the preparation of a false income tax return, in violation of 26 U.S.C. § 7206(1) & (2). The district court sentenced Phillips to two years imprisonment and entered an order for Phillips to pay $831,400 in restitution. Phillips appeals the order for restitution.
On May 23, 1996, an original indictment was filed charging Douglas Phillips with various securities and tax fraud violations. On…
2Cases cited10 opinions
- United States v. Josephine L. Broughton-Jones, A/K/A Josie BroughtonCourt of Appeals for the Fourth Circuit · 1995
- United States v. BlitzCourt of Appeals for the Ninth Circuit · 1998
- United States v. SoderlingCourt of Appeals for the Ninth Circuit · 1992
- United States v. Anthony Dwayne AndersonCourt of Appeals for the Ninth Circuit · 1993
- UNITED STATES of America, Plaintiff-Appellee, v. Donald L. ZINK, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1997
5 more not listed; retrieve them via the Exa API.
3Cited by38 opinions
- United States v. Ricky A. CaruthersCourt of Appeals for the Sixth Circuit · 2006
- United States v. Robert S. GordonCourt of Appeals for the Ninth Circuit · 2004
- United States v. Henry LoCourt of Appeals for the Ninth Circuit · 2016
- United States v. Steven Ira CohenCourt of Appeals for the Fourth Circuit · 2006
- United States v. Jerry Lee JohnstonCourt of Appeals for the Ninth Circuit · 1999
33 more not listed; retrieve them via the Exa API.