Legal Opinion

United States v. Thomas L. Pack

Court of Appeals for the Tenth Circuit

Decided September 19, 1985No. 84-1392PublishedCited by 47 opinions

1Opinion of the Court

WESLEY E. BROWN, Senior District Judge.

Defendant-appellant Thomas L. Pack appeals from a jury verdict convicting him on one count of conspiracy and three substantive counts for violations of the tax laws of the United States. Pack was jointly indicted with co-defendant Neal Todd on one count of conspiracy (Count I). In separate counts, the Grand Jury charged Pack with filing of a false income tax return and willful attempts to evade or defeat payment of income taxes (Counts II, III, IV). The Grand Jury also charged Todd with three counts of felonious failure to file currency transaction…

2Cases cited13 opinions

  1. Glasser v. United StatesSupreme Court of the United States · 1942
  2. Cupp v. NaughtenSupreme Court of the United States · 1973
  3. United States v. PetersenCourt of Appeals for the Tenth Circuit · 1979
  4. United States v. McArthur Edwards, AKA Edwards McArthur and Charles Darnell WardCourt of Appeals for the Fifth Circuit · 1974
  5. United States v. Michael AndrewsCourt of Appeals for the Tenth Circuit · 1978

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

3Cited by47 opinions

  1. United States v. Phillip TroutmanCourt of Appeals for the Tenth Circuit · 1987
  2. United States v. John Wesley Morehead, Sr., John Wesley Morehead, Jr., and Jackie Ray HillCourt of Appeals for the Tenth Circuit · 1992
  3. United States v. John FoxCourt of Appeals for the Tenth Circuit · 1990
  4. United States v. Janus Industries, Doing Business as Acapulco Smoke Shop, and James B. JanusCourt of Appeals for the Tenth Circuit · 1995
  5. United States v. William Harry Hack, Jr., Lucas Clinton OwensCourt of Appeals for the Tenth Circuit · 1986

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

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