Legal Opinion

United States v. Charles L. Bussey, Jr.

Court of Appeals for the Eighth Circuit

Decided September 23, 1991No. 90-2112EMPublishedCited by 30 opinions

1Opinion of the Court

MAGILL, Circuit Judge.

Charles L. Bussey, Jr., appeals his convictions for filing false tax returns for the years 1981, 1983 and 1984, in violation of 26 U.S.C. § 7206(1); failing to file a tax return for 1982, in violation of 26 U.S.C. § 7203; and filing a false statement with the Department of Housing and Urban Development, in violation of 18 U.S.C. § 1001. Bussey argues that the district court 1 erred in giving a “willful blindness” instruction because such an instruction was not warranted by the evidence; in failing to grant his motion for acquittal on the ground that the evidence was…

2Cases cited11 opinions

  1. Cheek v. United StatesSupreme Court of the United States · 1991
  2. United States v. Charles Demore JewellCourt of Appeals for the Ninth Circuit · 1976
  3. United States v. HilandCourt of Appeals for the Eighth Circuit · 1990
  4. United States v. Beverly J. Ramsey, Michael J. Marshall, Stuart A. McCreary and James Joseph O'DOnnellCourt of Appeals for the Seventh Circuit · 1986
  5. United States v. Albert H. Rothrock and Vivian S. RothrockCourt of Appeals for the First Circuit · 1986

6 more not listed; retrieve them via the Exa API.

3Cited by30 opinions

  1. United States v. Carmen Denise HerediaCourt of Appeals for the Ninth Circuit · 2007
  2. United States v. William King, Jr.Court of Appeals for the Eighth Circuit · 1994
  3. United States v. Joe Raymond BrooksCourt of Appeals for the Eighth Circuit · 1999
  4. United States v. WhittingtonCourt of Appeals for the Fourth Circuit · 1994
  5. United States v. Richard StadtmauerCourt of Appeals for the Third Circuit · 2010

25 more not listed; retrieve them via the Exa API.

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