Legal Opinion
United States v. Kenneth Charles Causey
Court of Appeals for the Ninth Circuit
Decided December 31, 1987No. 87-1734PublishedCited by 27 opinions
1Opinion of the Court
OPINION
BOOCHEVER, Circuit Judge:
The principal issue in this appeal is whether a person may be convicted of aiding and abetting in or causing the submission of false income tax returns absent proof that those filing the returns knew they were false. Kenneth Causey appeals the district court’s denial of his motion under 28 U.S.C. § 2255 to vacate, set aside, or correct his sentence for aiding, abetting, and causing the making of false and fictitious claims against the government, 18 U.S.C. §§ 2 and 287. He claims insufficiency of the indictment and evidence on eighteen counts, and that he was…
2Cases cited15 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Faretta v. CaliforniaSupreme Court of the United States · 1975
- Pereira v. United StatesSupreme Court of the United States · 1954
- Marcus T. Baumann v. United StatesCourt of Appeals for the Ninth Circuit · 1982
- United States v. Oscar De J. Tobon-BuilesCourt of Appeals for the Eleventh Circuit · 1983
10 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- United States v. Aleksandrs v. LaurinsCourt of Appeals for the Ninth Circuit · 1988
- United States v. Daniel Zane MohrbacherCourt of Appeals for the Ninth Circuit · 1999
- Chung Ping Li v. John Ashcroft, Attorney GeneralCourt of Appeals for the Ninth Circuit · 2004
- UNITED STATES OF AMERICA v. WEST INDIES TRANSPORT, INC.; WIT EQUIPMENT CO., INC.; And W. JAMES OELSNER, AppellantsCourt of Appeals for the Third Circuit · 1997
- United States v. Jerry D. Smith, Paul D. Smith, and G. Michael KirchoffCourt of Appeals for the Ninth Circuit · 1989
22 more not listed; retrieve them via the Exa API.