1. Home
  2. Browse Decisions
  3. F.3d
  4. 962 F.3d
  5. 962 F.3d 568 (2020)
 

U.S. v. HAN

No. 18-3081.

962 F.3d 568 (2020)

UNITED STATES of America, Appellee, v. Michael Sang HAN, Appellant.

United States Court of Appeals, District of Columbia Circuit.

Decided June 19, 2020.

Attorney(s) appearing for the Case

John August Boeglin , appointed by the court, argued the cause for appellant. With him on the briefs were Kevin King , Michael J. Gaffney , and Tarek J. Austin , all appointed by the court.

Elissa Hart-Mahan , Attorney, U.S. Department of Justice, argued the cause for appellee. With her on the brief were Alexander P. Robbins , Attorney, and Jessie K. Liu , U.S. Attorney at the time the brief was filed. Elizabeth Trosman , Assistant U.S. Attorney, entered an appearance.

Before: Henderson, Garland and Millett, Circuit Judges.

After a seven-day jury trial, defendant Michael Han was convicted of tax evasion in connection with his 2010 and 2011 individual tax returns. As chief executive of a recycling technology company, Han solicited millions of dollars from investors Frank Carlucci and James Russell. In the tax years charged, Han spent much 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