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Type
Opinion
Author
Raymond M. Kethledge
Filed
Feb. 26, 2019
Case
United States v. Michael E. Smith
Case status
Decided

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Opening text

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KETHLEDGE, Circuit Judge. *441 The defendants here took part in a decade-long scheme surreptitiously to sell tax-free cigarettes, thereby defrauding federal, state, and local governments of more than $ 45 million in tax revenue. The federal government eventually uncovered the scheme and char…

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