United States v. Michael John Modena

U.S. Court of Appeals, Sixth Circuit · Decided 2002-09-09

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*629 OPINION GILMAN, Circuit Judge. Michael John Modena was convicted of conspiracy to defraud the United States because of his participation in a tax-evasion scheme. He now appeals his conviction and sentence, arguing that (1) the district court failed to properly determine whethe…

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