Legal Opinion
United States v. Jerry v. Rice
Court of Appeals for the Tenth Circuit
Decided April 4, 1995No. 94-2154PublishedCited by 63 opinions
1Opinion of the Court
JOHN P. MOORE, Circuit Judge.
Jerry Rice was convicted of two counts of making a false claim for an income tax refund in violation of 18 U.S.C. § 287 and three counts of making and subscribing a false income tax return in violation of 26 U.S.C. § 7206(1). Although Mr. Rice presents several matters for review, we affirm on the substantive issues but remand for resentenc-ing.
According to the government, Mr. Rice, a certified public accountant, was the perpetrator of a complicated scheme of tax fraud involving several Subchapter S Corporations he established. Under federal income tax law, S…
2Cases cited27 opinions
- Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
- Doyle v. OhioSupreme Court of the United States · 1976
- Frye v. United StatesCourt of Appeals for the D.C. Circuit · 1923
- Jenkins v. AndersonSupreme Court of the United States · 1980
- Specht v. JensenCourt of Appeals for the Tenth Circuit · 1988
22 more not listed; retrieve them via the Exa API.
3Cited by63 opinions
- Enforce Administrative Subpoenas Duces Tecum of the Securities & Exchange Commission v. KnowlesCourt of Appeals for the Tenth Circuit · 1996
- United States v. John M. ClementsCourt of Appeals for the Fifth Circuit · 1996
- United States v. AdamsCourt of Appeals for the Tenth Circuit · 2001
- United States v. WoodCourt of Appeals for the Tenth Circuit · 2000
- United States v. Arthur MaurelloCourt of Appeals for the Third Circuit · 1996
58 more not listed; retrieve them via the Exa API.