Legal Opinion

United States v. Clark Eugene Heffner

Court of Appeals for the Fourth Circuit

Decided January 6, 1970No. 13114PublishedCited by 247 opinions

1Opinion of the Court

WINTER, Circuit Judge:

Defendant was convicted of two counts of wilfully furnishing to his employer, in Baltimore, Maryland, false and fraudulent statements of federal income tax withholding exemptions, contrary to 26 U.S.C.A. § 7205. He was convicted on each count, and sentenced to consecutive one-year terms of imprisonment, with eligibility for release at any time the Board of Parole might determine, pursuant to 18 U.S.C.A. § 4208(a) (2).

Defendant assails his convictions, inter alia, upon the ground that they were obtained in part by the use of statements which had been obtained from him…

2Cases cited14 opinions

  1. Miranda v. ArizonaSupreme Court of the United States · 1966
  2. United States Ex Rel. Accardi v. ShaughnessySupreme Court of the United States · 1954
  3. Service v. DullesSupreme Court of the United States · 1957
  4. Vitarelli v. SeatonSupreme Court of the United States · 1959
  5. Hammond v. LenfestCourt of Appeals for the Second Circuit · 1968

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

3Cited by247 opinions

  1. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, Appellant, v. GENERAL ELECTRIC COMPANY, AppelleeCourt of Appeals for the Fourth Circuit · 1976
  2. Harper v. CommissionerUnited States Tax Court · 1970
  3. Rafael Montilla v. Immigration and Naturalization ServiceCourt of Appeals for the Second Circuit · 1991
  4. Ruiz v. EstelleDistrict Court, S.D. Texas · 1980
  5. Vera Zabala Clemente v. United StatesCourt of Appeals for the First Circuit · 1978

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

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