Legal Opinion
Usery v. Kennecott Copper Corp.
Court of Appeals for the Tenth Circuit
Decided December 23, 1977No. 76-1735PublishedCited by 39 opinions
1Per curiam
Jack C. Rifen appeals his conviction by jury verdict on an indictment charging him with three counts of making fraudulent claims against an agency of the United States, 18 U.S.C. § 287, two counts of failing to file federal income tax returns, 26 U.S.C. § 7203, and four counts of supplying a false and fraudulent statement to his employer, 26 U.S.C. § 7205. We affirm the conviction on all counts.
The charges of supplying a false and fraudulent statement to his employer were based on Rifen’s submission of four federal income tax withholding forms, W-4E, which certified that he had not incurred…
2Cases cited14 opinions
- United States v. PomponioSupreme Court of the United States · 1976
- United States v. BishopSupreme Court of the United States · 1973
- Juilliard v. GreenmanSupreme Court of the United States · 1884
- United States v. Jerome DalyCourt of Appeals for the Eighth Circuit · 1973
- United States v. Marvin MillerCourt of Appeals for the Ninth Circuit · 1976
9 more not listed; retrieve them via the Exa API.
3Cited by39 opinions
- Contested Cases of St. Otto's Home v. Minnesota Department of Human ServicesSupreme Court of Minnesota · 1989
- The Coca-Cola Company v. The Atchison, Topeka, and Santa Fe Railway CompanyCourt of Appeals for the Fifth Circuit · 1979
- Charles A. Ries, III v. National Railroad Passenger Corporation, A/K/A Amtrak National Railroad Passenger CorporationCourt of Appeals for the Third Circuit · 1992
- Auther Jones v. Spentonbush-Red Star CompanyCourt of Appeals for the Second Circuit · 1998
- Donovan v. WaltonDistrict Court, S.D. Florida · 1985
34 more not listed; retrieve them via the Exa API.