tax-fraud-conspiracy
1 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 19-5757 | Fulvio Flete-Garcia v. United States | First Circuit | 2019-08-29 | Denied | Response WaivedIFP | aggravated-identity-theft conspiracy conversion-of-government-property evidentiary-hearing government-as-victim government-property identity-theft loss-calculation sentencing-enhancement sentencing-guidelines sentencing-guidelines-enhancement tax-fraud tax-fraud-conspiracy victim-enhancement | 1. Whether, in determining the sentence for a tax-fraud conspiracy where the defendant is charged with conversion of government property and aggravate… |