United States v. Roy W. Charroux and Harry J. James

How courts have described this case

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

• noting that a court may implicitly resolve disputed facts by adopting the PSR
• affirming a finding of sophisticated means where the defendants participated in a \land flip\ scheme to purchase property for inflated prices and had sought the advice of tax professionals \in order to lend the appearance of legitimacy to the dealings\
• \We review for clear error the district court's factual finding that the defendants used sophisticated means to conceal their offenses.\

Source: CourtListener parenthetical corpus (CC0).