Legal Opinion

United States v. Tommy Joe Barrow

Court of Appeals for the Sixth Circuit

Decided July 2, 1997No. 95-1686, 96-1577PublishedCited by 96 opinions

1Opinion of the Court

OPINION

KENNEDY, Circuit Judge.

Defendant, Tommy Joe Barrow, appeals his convictions for making a false statement in connection with a loan application in violation of 18 U.S.C. § 1014, bank fraud in violation of 18 U.S.C. § 1344, income tax evasion in violation of 26 U.S.C. § 7201, and willfully filing false tax returns in violation of 26 U.S.C. § 7206. For the following reasons, we reject defendant’s assignments of error.

I. Facts

A. Background

Defendant was a certified public accountant who was the founder, as well as the controlling shareholder, of a Detroit accounting firm, Barrow, Aldridge &…

2Cases cited30 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. Johnson v. United StatesSupreme Court of the United States · 1997
  3. United States v. AtkinsonSupreme Court of the United States · 1936
  4. United States v. MillerSupreme Court of the United States · 1985
  5. United States v. WellsSupreme Court of the United States · 1997

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

3Cited by96 opinions

  1. United States v. SullivanCourt of Appeals for the Sixth Circuit · 2005
  2. Larry S. Lucas, (97-5907)/petitioner-Appellant (97-6047) v. Michael J. O'dea, Warden, (97-5907)/respondent-Appellee (97-6047)Court of Appeals for the Sixth Circuit · 1999
  3. Frank E. Adams v. Flora J. Holland, WardenCourt of Appeals for the Sixth Circuit · 2003
  4. United States v. John R. Prince (98-6361), Tony White (98-6362)Court of Appeals for the Sixth Circuit · 2000
  5. United States v. FrostCourt of Appeals for the Sixth Circuit · 1997

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

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