Legal Opinion
United States v. Payner
District Court, N.D. Ohio
Decided April 28, 1977No. CR76-305PublishedCited by 26 opinions
1Opinion of the Court
MEMORANDUM OF OPINION MOTION TO SUPPRESS
MANOS, District Judge.
On September 14, 1976 the defendant Jack Payner was indicted for knowingly and willfully making a false statement in a matter within the jurisdiction of an agency of the United States in violation of 18 U.S.C. § 1001. Specifically, the Government charged Payner with falsely stating on his 1972 Federal Income Tax Return that he did not have a foreign bank account when in fact he had an account of over $100,000 in the Castle Bank of the Bahamas. 1
On January 6,1977, the defendant filed a motion to suppress all evidence obtained by the…
2Cases cited83 opinions
- Miranda v. ArizonaSupreme Court of the United States · 1966
- Bivens v. Six Unknown Named Agents of Federal Bureau of NarcoticsSupreme Court of the United States · 1971
- Wong Sun v. United StatesSupreme Court of the United States · 1963
- Mapp v. OhioSupreme Court of the United States · 1961
- Jackson v. DennoSupreme Court of the United States · 1964
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3Cited by26 opinions
- United States v. PaynerSupreme Court of the United States · 1980
- Karme v. CommissionerUnited States Tax Court · 1980
- United States v. David Carson Jackson, United States of America v. Margaret Frances McKenzieCourt of Appeals for the Fourth Circuit · 1978
- United States v. Valerie Fredericks, Craig Calver, and Leon PerryCourt of Appeals for the Fifth Circuit · 1978
- State v. McAllisterSupreme Court of New Jersey · 2005
21 more not listed; retrieve them via the Exa API.