Legal Opinion
United States v. John Perry
Court of Appeals for the Eighth Circuit
Decided May 6, 2013No. 12-2444PublishedCited by 9 opinions
1Opinion of the Court
LOKEN, Circuit Judge.
From 2001 through June 2004, John Perry was the Materials, Planning, and Logistics Manager at Ford Motor Company’s Assembly Plant in Hazelwood, Missouri. His duties included approving invoices for payment to various vendors that provided logistical and transportation services. In 2011, Perry was charged with four counts of willful income tax evasion in violation of 26 U.S.C. § 7201 for failing to report and then concealing kickbacks received from Ford vendors during each of the 2001 through 2004 tax years. A jury convicted Perry on all counts after a six-day trial.…
2Cases cited25 opinions
- Franks v. DelawareSupreme Court of the United States · 1978
- United States v. FeemsterCourt of Appeals for the Eighth Circuit · 2009
- Sansone v. United StatesSupreme Court of the United States · 1965
- United States v. Michael Edward LebrunCourt of Appeals for the Eighth Circuit · 2004
- United States v. Alex DandyCourt of Appeals for the Sixth Circuit · 1993
20 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- United States v. Jeffrey Cole BennettCourt of Appeals for the Eighth Circuit · 2014
- United States v. Robert Allen WalkerCourt of Appeals for the Eighth Circuit · 2016
- United States v. Scott FlynnCourt of Appeals for the Eighth Circuit · 2020
- United States v. RabkinDistrict Court, E.D. New York · 2016
- United States v. Bruce Harrison, IIICourt of Appeals for the Fourth Circuit · 2013
4 more not listed; retrieve them via the Exa API.