Rehearing and Suggestion for Rehearing En Banc Denied December 1, 1998.
CUMMINGS, Circuit Judge.
Shirley J. Holland ("Shirley") was convicted of conspiracy to defraud the Internal Revenue Service ("IRS"), tax evasion, failure to file tax returns, conspiracy to commit bankruptcy fraud and money laundering, bankruptcy fraud and money laundering. After a jury trial, she was committed to 27 months' imprisonment and two years of supervised release, and ordered...
Let's get started
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.