Legal Opinion
United States v. Warren Monroe Hayes, United States of America v. Warren Monroe Hayes
Court of Appeals for the Fourth Circuit
Decided March 14, 2003No. 02-4421, 02-4478PublishedCited by 15 opinions
1Opinion of the Court
Affirmed in part and vacated in part by published opinion. Chief Judge WILKINS wrote the opinion, in which Judge WIDENER and Senior Judge GREENBERG joined.
OPINION
William W. WILKINS, Chief Judge:
Warren Monroe Hayes appeals his convictions for 24 counts of procuring the presentation of tax returns containing false statements, in violation of 26 U.S.C.A. § 7206(2) (West 2002). He asserts that 20 of the charges against him are barred by the statute of limitations, that six of his convictions are not supported by sufficient evidence, and that the district court erred in admitting certain evidence.…
2Cases cited17 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Witte v. United StatesSupreme Court of the United States · 1995
- United States v. William Aramony, United States of America v. Stephen J. Paulachak, United States of America v. Thomas J. MerloCourt of Appeals for the Fourth Circuit · 1996
- Morgan v. ForetichCourt of Appeals for the Fourth Circuit · 1988
- Franks v. RossCourt of Appeals for the Fourth Circuit · 2002
12 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- United States v. Ronald Collins, United States of America v. Ronald CollinsCourt of Appeals for the Fourth Circuit · 2005
- United States v. YoungCourt of Appeals for the Fourth Circuit · 2010
- United States v. Harriet JinwrightCourt of Appeals for the Fourth Circuit · 2012
- United States v. PooleCourt of Appeals for the Fourth Circuit · 2011
- United States v. BaucomCourt of Appeals for the Fourth Circuit · 2007
10 more not listed; retrieve them via the Exa API.