Legal Opinion
United States v. David L. Shafer
Court of Appeals for the Sixth Circuit
Decided December 22, 1999No. 98-1955PublishedCited by 39 opinions
1Opinion of the CourtMoore, J., joined by Gilman, J.,
WELLFORD, J. (pp. 832-33), delivered a separate concurring opinion.
OPINION
MOORE, Circuit Judge.
David Shafer appeals his conviction and sentence for making false statements that pertain to a matter within the jurisdiction of a federal agency in violation of 18 U.S.C. § 1001. Shafer argues that his conviction should be overturned because the false statements in this case were made to a state agency and therefore did not pertain to a matter within the jurisdiction of a federal agency. Shafer also argues that the district court improperly determined that his failure to pay overtime wages in…
2Cases cited18 opinions
- Bryson v. United StatesSupreme Court of the United States · 1969
- United States v. RodgersSupreme Court of the United States · 1984
- United States v. Kenneth Joseph HillCourt of Appeals for the Sixth Circuit · 1996
- United States v. Isidro Moreno (90-5832), Paul R. Morris (90-5867)Court of Appeals for the Sixth Circuit · 1991
- United States v. Gregory L. MyersCourt of Appeals for the Sixth Circuit · 1997
13 more not listed; retrieve them via the Exa API.
3Cited by39 opinions
- United States v. StarnesCourt of Appeals for the Third Circuit · 2009
- United States v. Craig Alan Swanberg (02-1659) and Adam Elwin Tuimala (02-1836)Court of Appeals for the Sixth Circuit · 2004
- United States v. Randy W. BlankenshipCourt of Appeals for the Eleventh Circuit · 2004
- United States v. James Frith, Jr.Court of Appeals for the Seventh Circuit · 2006
- United States of America, Plaintiff-Appellant(98-6609/6633)/cross-Appellee v. John David WhiteCourt of Appeals for the Sixth Circuit · 2001
34 more not listed; retrieve them via the Exa API.