Legal Opinion

United States v. Frank W. Cathey

Court of Appeals for the Fifth Circuit

Decided March 2, 1979No. 77-5753PublishedCited by 94 opinions

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

  1. Kotteakos v. United StatesSupreme Court of the United States · 1946
  2. United States v. AgursSupreme Court of the United States · 1976
  3. Holland v. United StatesSupreme Court of the United States · 1955
  4. Costello v. United StatesSupreme Court of the United States · 1956
  5. United States v. Orange Jell BeechumCourt of Appeals for the Fifth Circuit · 1978

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3Cited by94 opinions

  1. United States v. James H. Spikes (96-3899) Marilyn Smith (96-3660)Court of Appeals for the Sixth Circuit · 1998
  2. United States v. WhitfieldCourt of Appeals for the Fifth Circuit · 2009
  3. 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
  4. United States v. James WilliamsCourt of Appeals for the Fifth Circuit · 1990
  5. Johnson v. StateMississippi Supreme Court · 1988

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

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