Legal Opinion
United States v. Roberto A. Molinares
Court of Appeals for the Eleventh Circuit
Decided March 14, 1983No. 81-6227PublishedCited by 27 opinions
1Opinion of the Court
TJOFLAT, Circuit Judge:
Roberto Molinares appeals his conviction for making a false declaration before a court in violation of 18 U.S.C. § 1623 (1976 & Supp. V 1981). We affirm.
I
We recite only so much of the facts as are necessary to our disposition of this case. In August 1980, two agents of the Criminal Investigation Division of the Internal Revenue Service (IRS) interviewed Molinares at his home in connection with possible income tax and currency violations. They also served him with a subpoena that commanded him to appear before a grand jury and to bring certain business records. Molinares…
2Cases cited18 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- Glasser v. United StatesSupreme Court of the United States · 1942
- United States v. CuestaCourt of Appeals for the Fifth Circuit · 1979
- United States v. Joseph D. Nunan, Jr.Court of Appeals for the Second Circuit · 1956
- United States v. Anita AbramsCourt of Appeals for the Fifth Circuit · 1978
13 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- Johnson v. United StatesSupreme Court of the United States · 1997
- United States v. Michael E. GaudinCourt of Appeals for the Ninth Circuit · 1994
- United States v. William Willis, A/K/A William Benton Ziegler, Omar Ashad Mahdi, DefendantsCourt of Appeals for the Eleventh Circuit · 1985
- United States v. Roy E. WalkerCourt of Appeals for the Fifth Circuit · 1985
- United States v. Rafael Antonia PazCourt of Appeals for the Fourth Circuit · 1991
22 more not listed; retrieve them via the Exa API.