1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 891 F.Supp.2d
  5. 891 F.Supp.2d 849 (2012)
 

U.S. v. CHAN HO SHIN

Case No. 3:09 CR 427.

891 F.Supp.2d 849 (2012)

UNITED STATES of America, Plaintiff, v. CHAN HO SHIN, Defendant.

United States District Court, N.D. Ohio, Western Division.

September 20, 2012.

Attorney(s) appearing for the Case

Thomas A. Karol , Office of the U.S. Attorney, Toledo, OH, for Plaintiff.

MEMORANDUM OPINION AND ORDER

JACK ZOUHARY, District Judge.

INTRODUCTION

Nearly four years ago, Defendant Chan Ho Shin pled guilty in this Court to four counts of filing false tax returns in violation of federal law (Doc. 5). He was sentenced to probation. At that time, Shin was aware his conviction could lead to deportation from the United States; however, he believed he stood a good chance of evading removal proceedings. As it turns out, immigration...

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