1. Home
  2. Browse Decisions
  3. F.3d
  4. 362 F.3d
  5. 362 F.3d 451 (2004)
 

U.S. v. SCHOPPERT

No. 03-1964.

362 F.3d 451 (2004)

UNITED STATES of America, Appellee, v. Thomas K. SCHOPPERT, Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: April 1, 2004.

Attorney(s) appearing for the Case

Jon J. Jensen, argued, Grand Forks, ND, for appellant.

Gregory V. Davis, argued, U.S. Dept. of Justice, Tax Division, Washington, DC (Robert E. Lindsay and Alan Hechtkopf, U.S. Dept. of Justice, Tax Division, on the brief), for appellee.

Before MORRIS SHEPPARD ARNOLD, HANSEN, and RILEY, Circuit Judges.

MORRIS SHEPPARD ARNOLD, Circuit Judge.

A jury convicted Thomas Schoppert of income tax evasion under 26 U.S.C. § 7201, after the government presented evidence at his trial that he attempted to evade the payment of more than $450,000 in federal income taxes by making extensive use of cash, obtaining assets using a third party's credit card, and making false statements to Internal Revenue Service (IRS) agents attempting...

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