1. Home
  2. Browse Decisions
  3. F.4th
  4. 4 F.4th
  5. 4 F.4th 296 (2021)
 

UNITED STATES v. BROCATO

No. 20-40624.

4 F.4th 296 (2021)

UNITED STATES of America, Plaintiff-Appellee, v. Judith L. BROCATO; Dick Brocato, Jr., Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

FILED July 9, 2021.

Attorney(s) appearing for the Case

Stephan Edward Oestreicher, Jr. , Bradley Elliot Visosky , Assistant U.S. Attorney, U.S. Attorney's Office, Eastern District of Texas, Plano, TX, Robert L. Rawls , Assistant U.S. Attorney, Beaumont, TX, for Plaintiff-Appellee.

Joseph C. Hawthorn , Beaumont, TX, for Defendants-Appellants.

Before King, Dennis, and Ho, Circuit Judges.

Judith and Dick Brocato were convicted by a jury of conspiracy to commit tax fraud, in violation of 18 U.S.C. § 371, and filing false returns, in violation of 26 U.S.C. § 7206(1), and were sentenced to 33 months imprisonment on all counts, to run concurrently. Prior to sentencing, they moved to recuse the district judge who

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