USA v. Gray

Sixth Circuit: April 2, 2008

Appeal from the Northern District of Ohio

Before: Gilman, Gibbons, Griffin

Full Text: PDF

Tagged: criminal, taxation, finance, sentencing, fifth amendment, fourth amendment

Authorities Cited: United States Code 18 U.S.C. § 201 18 U.S.C. § 210 18 U.S.C. § 212 18 U.S.C. § 226 18 U.S.C. § 1341 18 U.S.C. § 1343 18 U.S.C. § 1346 18 U.S.C. § 1951 18 U.S.C. § 1951(a) 18 U.S.C. § 1951(b)(2) 18 U.S.C. § 1962(d) 18 U.S.C. § 2510 18 U.S.C. § 2510(7) 18 U.S.C. § 2511 18 U.S.C. § 2511(1)(c) 18 U.S.C. § 2515 18 U.S.C. § 2516 18 U.S.C. § 2516(1) 18 U.S.C. § 2518 18 U.S.C. § 2518(1)(a) 18 U.S.C. § 2518(1)(c) 18 U.S.C. § 2518(10)(a) 18 U.S.C. § 2518(3) 18 U.S.C. § 2518(5) 18 U.S.C. § 2518(8)(d) 18 U.S.C. § 2518(a)(10) 18 U.S.C. § 3500(a) 18 U.S.C. § 3553(a) 26 U.S.C. § 7201 42 U.S.C. § 1983 Supreme Court 394 U.S. 165 416 U.S. 505, 515-527 416 U.S. 562, 573-578 429 U.S. 413, 433-434 476 U.S. 79 504 U.S. 255, 268 543 U.S. 220 Circuit Courts 462 F.2d 1293, 1300 474 F.2d 506 513 F.2d 513, 517 515 F.2d 290, 292-293 526 F.2d 147, 149 545 F.2d 557, 562-563 563 F.2d 299, 305 574 F.2d 320, 324 613 F.2d 256 667 F.2d 870 771 F.2d 83, 90-91 813 F.2d 477 841 F.2d 1408, 1416 844 F.2d 1275, 1283 895 F.2d 512, 514-516 904 F.2d 1391 942 F.2d 396, 402 981 F.2d 1497, 1506 33 F.3d 639, 661 33 F.3d 685, 696 41 F.3d 370, 374-375 43 F.3d 1033 53 F.3d 214, 215 78 F.3d 1021, 1031-1032 160 F.3d 343, 350-351 263 F.3d 645, 653-654 282 F.3d 369, 390 320 F.3d 658, 663 324 F.3d 330, 365 325 F.3d 910, 918 331 F.3d 548, 562 331 F.3d 1153, 1160-1163 332 F.3d 999, 1003-1005 361 F.3d 29, 37 393 F.3d 669, 675 410 F.3d 571, 576 432 F.3d 651, 654-655 434 F.3d 835, 838 435 F.3d 612, 625 451 F.3d 578, 579-580 453 F.3d 668, 670 456 F.3d 660, 665 461 F.3d 817, 826-827 478 F.3d 704, 709-710 490 F.3d 526, 537 496 F.3d 677, 681 501 F.3d 762 502 F.3d 521, 527 510 F.3d 593, 597 511 F.3d 568, 578 Federal Sentencing Guidelines U.S.S.G. §2C1.1 U.S.S.G. §3B1.1(a) U.S.S.G. §3C1.1 372 F. Supp. 2d 1025 Federal Rules of Criminal Procedure Fed. R. Crim. P. 16(a)(1)(B)(i)