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270 F.3d 356 *; 2001 U.S. App. LEXIS 23166 **; 2001 FED App. 0383P (6th Cir.) ***; 53 ERC (BNA) 1946; 32 ELR 20298
UNITED STATES OF AMERICA, Plaintiff-Appellant (98-6609/6633)/Cross-Appellee, v. JOHN DAVID WHITE, Defendant-Appellee, CAROLYN F. TAYLOR, Defendant-Appellee/Cross-Appellant (98-6634).
Prior History: [**1] Appeal from the United States District Court for the Western District of Kentucky at Owensboro. No. 97-00013. Joseph H. McKinley, Jr., District Judge.
Disposition: Judgment as to Carolyn Taylor was affirmed. Sentencing order as to John White was vacated and remanded for resentencing.
enhancement, turbidity, sentence, pollutant, district court, regulations, plant, drink water, guideline, pretrial diversion, special skill, environmental, conceal, false statement, contaminant, purposes, record-keeping, offenses, levels, funds, measurements, violations, argues, sentencing guidelines, private trust, base offense, suppress, license, safe drinking water, treatment plant
Criminal Law & Procedure, Standards of Review, De Novo Review, General Overview, Governments, Federal Government, Claims By & Against, Administrative Law, Separation of Powers, Jurisdiction, Fraud Against the Government, False Statements, Elements, Fraud, False Claims, Local Governments, Duties & Powers, Employees & Officials, Evidence, Weight & Sufficiency, Clearly Erroneous Review, Findings of Fact, Privileges, Self-Incrimination Privilege, Constitutional Law, Fundamental Rights, Procedural Due Process, Self-Incrimination Privilege, Preliminary Proceedings, Pretrial Motions & Procedures, Suppression of Evidence, Motions to Suppress, Appeals, Reviewability, Preservation for Review, Legal Ethics, Prosecutorial Conduct, Clear Error Review, Sentencing, De Novo Review, Sentences, Environmental Law, Administrative Proceedings & Litigation, Judicial Review, Sentencing Guidelines, Penalties, Business & Corporate Compliance, Water Quality, Safe Drinking Water Act, National Drinking Water Regulations, Enforcement, Public Improvements, Hazardous Wastes & Toxic Substances, CERCLA & Superfund, Recordkeeping & Reporting, Adjustments & Enhancements, Special Skills, Imposition of Sentence, Factors, Findings