United States v. Leo Quimby
Court of Appeals for the Fifth Circuit
1Per curiam
Defendant, Leo Quimby, appeals judgment entered on a jury conviction for two counts of willfully failing to supply information regarding gross income to the Internal Revenue Service (IRS), in violation of 26 U.S.C. § 7203. He asserts on appeal (i) his arrest warrant was not supported by a showing of probable cause under oath pursuant to F.R.Crim.P. 9(a), (ii) the Eastern District of Texas lacked jurisdiction to try his case, (iii) denial of his motion to disqualify the trial judge constituted error, (iv) the evidence presented was insufficient to support a finding of guilt against him, and…
2Cases cited10 opinions
- Gerstein v. PughSupreme Court of the United States · 1975
- United States v. JohnsonCourt of Appeals for the Fifth Circuit · 1978
- United States v. James Travis BuckleyCourt of Appeals for the Fifth Circuit · 1978
- United States v. Venerando German Serrano, Pedro Ricardo Gutierrez, Jesus Hernandez, Juan Raymond Herrera and Raul HernandezCourt of Appeals for the Fifth Circuit · 1979
- Alejandro Sanchez v. Board of Regents of Texas Southern UniversityCourt of Appeals for the Fifth Circuit · 1980
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3Cited by48 opinions
- Roberson v. State, Texas Court of Appeals, 3rd District (Austin)2000
- United States v. BradleyCourt of Appeals for the Eleventh Circuit · 2011
- Smith v. State, Texas Court of Appeals, 14th District (Houston)2001
- United States v. Solomon GainesCourt of Appeals for the Eleventh Circuit · 1982
- Roger Dale Ryals v. W. J. Estelle, Director, Texas Department of CorrectionsCourt of Appeals for the Fifth Circuit · 1981
43 more not listed; retrieve them via the Exa API.