USA v. Michael Han

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Case Number:

18-3081

Court:

Appellate - DC Circuit

Nature of Suit:

- 

  1. June 19, 2020

    DC Circ. Affirms Ex-Fuel Exec's 4-Year Tax Evasion Sentence

    The D.C. Circuit affirmed a former fuel company owner's four-year sentence and nearly $5 million restitution for tax evasion Friday, rejecting his argument that a lower court improperly accepted evidence detailing personal expenses he paid with company cash.

  2. December 03, 2019

    DC Circ. Urged To Affirm Ex-Fuel Co. Owner's Tax Conviction

    A district court properly accepted evidence detailing a former fuel company owner's personal spending and misrepresentations to investors, the U.S. government told the D.C. Circuit, asking it to uphold his tax evasion conviction and nearly $5 million restitution bill.

  3. October 02, 2019

    Ex-Fuel Co. Owner Asks DC Circ. To Nix Tax Evasion Sentence

    A former fuel company owner has urged the D.C. Circuit to reverse a four-year sentence and nearly $5 million in restitution for tax evasion, saying a lower court allowed the U.S. to use irrelevant material as evidence.