Legal Opinion

United States v. Kathleen Harris

Court of Appeals for the Fourth Circuit

Decided August 19, 1992No. 92-5022PublishedCited by 39 opinions

1Opinion of the Court

OPINION

ERVIN, Chief Judge:

The government compelled Kathleen Harris, through a grant of use immunity, to testify about her role in Rubber Craft-ers, Inc.’s scheme to defraud the United States by supplying the Navy with defective lifeboats. The government then claimed that it independently discovered evidence that incriminated her in the scheme, and sought her indictment in the Northern District of West Virginia. The grand jury charged Harris with one count of conspiracy to defraud the United States by obtaining payment of false claims, in violation of 18 U.S.C. § 286; two counts of submission…

2Cases cited15 opinions

  1. Kastigar v. United StatesSupreme Court of the United States · 1972
  2. United States v. Oliver L. NorthCourt of Appeals for the D.C. Circuit · 1990
  3. United States v. Oliver L. NorthCourt of Appeals for the D.C. Circuit · 1990
  4. United States v. CaporaleCourt of Appeals for the Eleventh Circuit · 1986
  5. United States v. SerranoCourt of Appeals for the First Circuit · 1989

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

3Cited by39 opinions

  1. United States v. SmithCourt of Appeals for the Fourth Circuit · 2006
  2. United States v. Charles Barefoot, Jr.Court of Appeals for the Fourth Circuit · 2014
  3. State v. BeardWest Virginia Supreme Court · 1995
  4. United States v. Douglas JarvisCourt of Appeals for the Fourth Circuit · 1993
  5. United States v. Carl NanniCourt of Appeals for the Second Circuit · 1995

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

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