Legal Opinion
United States v. Wesley A. Caldwell, Jr.
Court of Appeals for the Fifth Circuit
Decided June 26, 1987No. 86-4614PublishedCited by 34 opinions
1Opinion of the Court
ROBERT MADDEN HILL, Circuit Judge:
Wesley A. Caldwell, Jr., was convicted under 26 U.S.C. § 7206(1) for knowingly filing a materially false income tax return after he failed to disclose on his 1978 tax return $180,000 that he received from Great Lakes Development Corporation (Great Lakes). Caldwell now appeals, arguing that the district court should have granted his motion to suppress statements given by him in an interview with Internal Revenue Service (IRS) agents, and that the court erred in refusing to exclude the testimony of an IRS agent concerning computations of earnings and profits of…
2Cases cited16 opinions
- David R. Ruiz, United States of America, Intervenor-Appellee v. W. J. Estelle, Jr.Court of Appeals for the Fifth Circuit · 1982
- United States v. Michael G. Thevis, Alton Bart Hood, Global Industries, Inc., Anna Jeanette EvansCourt of Appeals for the Fifth Circuit · 1982
- United States v. Stephen Roderick McRaeCourt of Appeals for the Fifth Circuit · 1979
- United States v. Horton R. PruddenCourt of Appeals for the Fifth Circuit · 1970
- United States v. Nicholas J. TweelCourt of Appeals for the Fifth Circuit · 1977
11 more not listed; retrieve them via the Exa API.
3Cited by34 opinions
- United States v. FieldsCourt of Appeals for the Fifth Circuit · 2007
- United States v. James WilliamsCourt of Appeals for the Fifth Circuit · 1990
- United States v. Robert F. Collins and John H. RossCourt of Appeals for the Fifth Circuit · 1992
- United States v. Florence L. PetersCourt of Appeals for the Seventh Circuit · 1998
- United States v. Perry G. BlockerCourt of Appeals for the Fifth Circuit · 1997
29 more not listed; retrieve them via the Exa API.