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U.S. v. SUTHERLAND

No. 17-4427.

921 F.3d 421 (2019)

UNITED STATES of America, Plaintiff-Appellee, v. Patrick Emanuel SUTHERLAND, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided: April 19, 2019.

Attorney(s) appearing for the Case

ARGUED: Barry Joel Pollack , ROBBINS, RUSSELL, ENGLERT, ORSECK, UNTEREINER & SAUBER, LLP, Washington, D.C., for Appellant. Amy Elizabeth Ray , OFFICE OF THE UNITED STATES ATTORNEY, Asheville, North Carolina, for Appellee. ON BRIEF: Dawn E. Murphy-Johnson , MILLER & CHEVALIER CHARTERED, Washington, D.C., for Appellant. R. Andrew Murray , United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Charlotte, North Carolina, for Appellee.

Affirmed by published opinion. Judge Wilkinson wrote the opinion, in which Judge Harris and Judge Quattlebaum joined.

Defendant Patrick Sutherland appeals from his convictions for filing three false tax returns and obstructing a grand jury proceeding. Sutherland principally contends that providing fabricated loan documents to a U.S. Attorney's office was too distant from an ongoing grand jury proceeding to meet the nexus requirement set...

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