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U.S. OF AMERICA v. MUSA

No. 15-2078.

830 F.3d 786 (2016)

UNITED STATES OF AMERICA, Plaintiff-Appellee v. Daniel Nok MUSA, Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: July 28, 2016.

Attorney(s) appearing for the Case

Counsel who represented the appellant was Katherine M. Menendez , AFPD, of Minneapolis, MN.

Counsel who represented the appellee was Michael L. Cheever , AUSA, of Minneapolis, MN.

Before RILEY, Chief Judge, COLLOTON and KELLY, Circuit Judges.

Daniel Nok Musa pleaded guilty, without a written plea agreement, to 14 counts of failing to pay to the Internal Revenue Service (I.R.S.) the full amount of his employees' tax withholdings, in violation of 26 U.S.C. § 7202. The district court sentenced Musa to 51 months' imprisonment on all 14 counts, to be served concurrently...

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