1. Home
  2. Browse Decisions
  3. F.3d
  4. 510 F.3d
  5. 510 F.3d 468 (2007)
 

U.S. v. DELFINO

Nos. 06-4506, 06-4507.

510 F.3d 468 (2007)

UNITED STATES of America, Plaintiff-Appellee, v. James Dominic DELFINO, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Jeaniene Ann Delfino, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided: December 18, 2007.

Attorney(s) appearing for the Case

ARGUED: William Mallory Kent, Jacksonville, Florida, for Appellants. Gregory Victor Davis, Tax Division, United States Department of Justice, Washington, D.C., for Appellee. ON BRIEF: Chuck Rosenberg, United States Attorney, Alexandria, Virginia; Alan Hechtkopf, Tax Division, United States Department of Justice, Washington, D.C., for Appellee.

Before TRAXLER, SHEDD, and DUNCAN, Circuit Judges.

Affirmed by published opinion. Judge SHEDD wrote the opinion, in which Judge TRAXLER and Judge DUNCAN joined.

OPINION

SHEDD, Circuit Judge:

James and Jeaniene Delfino appeal their convictions for tax evasion, mail fraud, and conspiracy to defraud the United States, alleging trial and sentencing errors. Finding no error, we affirm.

I

A grand jury returned a four-count superseding indictment charging the Delfinos with one count of...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases