Legal Opinion

United States v. Everett Sileven

Court of Appeals for the Eighth Circuit

Decided April 22, 1993No. 92-2389PublishedCited by 25 opinions

1Per curiam

Everett Sileven appeals from his convictions and sentences in the United States District Court for the District of Nebraska 1 for one count of conspiracy to defraud the United States in violation of 18 U.S.C. §371 and three counts of mail fraud in violation of 18 U.S.C. § 1341. He argues numerous grounds of error which are unpersuasive. We affirm.

Sileven was the president of American Financial Services (AFS). Sileven was also the pastor of Faith Baptist Church in Louisville, Nebraska. Acting on a tip from the Nebraska State Patrol, the Internal Revenue Service (IRS) began an investigation of…

2Cases cited18 opinions

  1. Glasser v. United StatesSupreme Court of the United States · 1942
  2. Bourjaily v. United StatesSupreme Court of the United States · 1987
  3. Hoffa v. United StatesSupreme Court of the United States · 1966
  4. United States v. WhiteSupreme Court of the United States · 1971
  5. Lopez v. United StatesSupreme Court of the United States · 1963

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3Cited by25 opinions

  1. United States v. John J. Roach, United States of America v. Pamela HesterCourt of Appeals for the Eighth Circuit · 1994
  2. United States v. Arthur James WesselsCourt of Appeals for the Eighth Circuit · 1994
  3. United States v. Randeep MannCourt of Appeals for the Eighth Circuit · 2012
  4. United States v. James William BroylesCourt of Appeals for the Eighth Circuit · 1994
  5. United States v. Trinity Edward IngleCourt of Appeals for the Eighth Circuit · 1998

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

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