Introducing ATLASLearn more
Legal Opinion

United States v. Charles N. Lloyd, Jr.

Court of Appeals for the D.C. Circuit

Decided May 20, 1993No. 92-3037PublishedCited by 66 opinions

1Opinion of the Court

Opinion for the Court filed by Circuit Judge STEPHEN F. WILLIAMS.

STEPHEN F. WILLIAMS, Circuit Judge:

Appellant Charles N. Lloyd, Jr. went to trial on fourteen charges arising out of his alleged preparation of false federal and District of Columbia tax returns for numerous individuals, including himself. A jury convicted him on four counts: three of aiding and abetting the preparation of false federal income tax returns for three named taxpayers (not including Lloyd), in violation of 26 U.S.C. § 7206(2) and 18 U.S.C. § 2(a)-(b); and one count of first degree fraud, in violation of D.C.Code §§…

2Cases cited10 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. Pennsylvania v. RitchieSupreme Court of the United States · 1987
  3. United States v. Xavier BrooksCourt of Appeals for the D.C. Circuit · 1992
  4. United States v. Deloy C. RossCourt of Appeals for the Fifth Circuit · 1975
  5. United States v. Orlando Caicedo-LlanosCourt of Appeals for the D.C. Circuit · 1992

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

3Cited by66 opinions

  1. Landry v. Federal Deposit Insurance Corp.Court of Appeals for the D.C. Circuit · 2000
  2. United States v. CaroCourt of Appeals for the Fourth Circuit · 2010
  3. United States v. Perry A. Graham, United States of America v. Terrence A. Terrell, United States of America v. Roger v. SmithCourt of Appeals for the D.C. Circuit · 1996
  4. United States v. RobertsCourt of Appeals for the Armed Forces · 2004
  5. United States v. Marlon MarshallCourt of Appeals for the D.C. Circuit · 1998

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

Showing a preview — retrieve the full document via the Exa API.

View API DocsGet API Key

Powered by the Exa API