United States v. Frank W. Cathey
Court of Appeals for the Fifth Circuit
1Opinion of the Court
GODBOLD, Circuit Judge:
Frank Cathey was convicted by a jury on three counts of willful attempt to evade or defeat his federal income tax due for the years 1970, 1971 and 1972, in violation of 26 U.S.C. § 7201. He was sentenced to one year imprisonment on each count, the sentences to run concurrently, and a $5,000 fine on each count. The issues raised by Cathey on appeal can be grouped into three categories: (1) government misconduct before the grand jury; (2) Jencks Act material; and (3) introduction of a 16-year-old military conviction for larceny. We find no merit to the claims under the…
2Cases cited33 opinions
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- United States v. AgursSupreme Court of the United States · 1976
- Holland v. United StatesSupreme Court of the United States · 1955
- Costello v. United StatesSupreme Court of the United States · 1956
- United States v. Orange Jell BeechumCourt of Appeals for the Fifth Circuit · 1978
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3Cited by94 opinions
- United States v. James H. Spikes (96-3899) Marilyn Smith (96-3660)Court of Appeals for the Sixth Circuit · 1998
- United States v. WhitfieldCourt of Appeals for the Fifth Circuit · 2009
- United States v. Thomas E. Flaherty, United States of America v. James R. Kearns, Jr., United States of America v. Stuart H. WahlCourt of Appeals for the First Circuit · 1981
- United States v. James WilliamsCourt of Appeals for the Fifth Circuit · 1990
- Johnson v. StateMississippi Supreme Court · 1988
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