1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 669 F.Supp.2d
  5. 669 F.Supp.2d 1013 (2009)
 

U.S. v. FISHER

Case No. 1:08-cr-026.

669 F.Supp.2d 1013 (2009)

UNITED STATES of America, Plaintiff, v. Micheal FISHER, Defendant.

United States District Court, D. North Dakota, Southwestern Division.

November 17, 2009.

Attorney(s) appearing for the Case

Clare R. Hochhalter, U.S. Attorney's Office, Bismarck, ND, Christopher S. Strauss, Michael J. Watling, U.S. Department of Justice, Washington, DC, for Plaintiff.

Jon Jay Jensenk, James D. Hovey, Pearson Christensen & Clapp, PLLP, Grand Forks, ND, Alvin A. Horne, Alvin A. Horne Law Offices, Galveston, TX, Steven Jay Rozan, Steven Jay Rozan & Associates, Houston, TX, Timothy Q. Purdon, Michael S. Raum, Vogel Law Firm, Bismarck, ND, for Defendant.

SENTENCING MEMORANDUM

DANIEL L. HOVLAND, Chief Judge.

I. BACKGROUND OF THE CASE

On April 23, 2008, an eleven-count indictment was filed in United States District Court charging the defendant, Micheal L. Fisher, and co-defendants Amiel Schaff, and Fisher Sand & Gravel Co., Inc., with various allegations of filing false tax returns and conspiracy to defraud. On December 11, 2008, a superseding indictment was filed which asserted...

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