· 4/18/2001
United States v. David Middleton
Citations
- 246 F.3d 825
- 56 Fed. R. Serv. 1247
- 87 A.F.T.R.2d (RIA) 1783
- 2001 U.S. App. LEXIS 6743
- 2001 WL 388759
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- opening accounts in the names of corporations in which one ostensibly has no interest justifies enhancement
- first quoting United States v. Phibbs, 999 F.2d 1053, 1071 (6th Cir. 1993); and then quoting Mu’Min v. Virginia, 500 U.S. 415, 424 (1991)
Source: CourtListener parenthetical corpus (CC0).
Judges: Cole, Gilman, Borman
Read full opinion on CourtListenerSourced from CourtListener / Free Law Project (CC0).
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