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· 8/3/2017

Thomas M. Dennis v. Shelia F. Dennis

Citations

  • 234 So. 3d 371

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • finding no plain error with a special condition restricting computer use by a -13- defendant who “operated a scheme to prepare false tax returns” using the internet
  • finding sophisticated means enhancement applicable on clear error review when defendant “used fake employers, stolen identities, different addresses and P.O. boxes, and that the scheme was complex, repetitive, and coordinated.”

Source: CourtListener parenthetical corpus (CC0).

Judges: Dickinson, King, Chamberlin, Waller, Kitchens, Beam, Coleman, Randolph, Maxwell

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.