Legal Opinion
United States v. Michael H. Cohen
Court of Appeals for the Fourth Circuit
Decided March 11, 1980No. 79-5108PublishedCited by 25 opinions
1Per curiam
Cohen appeals his conviction after a jury trial for violation of 26 U.S.C. § 7206(2) urging that the evidence adduced at trial did not make out the offense charged, that certain evidence was erroneously admitted, that the jury was incorrectly instructed, and that the sentence was in excess of the statutory maximum. We affirm the judgment but remand to the district court for resentencing.
I
On March 17, 1978, a team of Internal Revenue Service agents conducted an undercover surveillance of defendant Cohen at Shenandoah Down racetrack. Cohen cashed four winning tickets in the Big Exacta, a bet…
2Cases cited9 opinions
- Ex Parte United StatesSupreme Court of the United States · 1916
- United States v. Sandra ClaytonCourt of Appeals for the Ninth Circuit · 1979
- United States v. Daniel PerezCourt of Appeals for the Second Circuit · 1977
- United States v. William F. DizenzoCourt of Appeals for the Fourth Circuit · 1974
- United States v. Carlo MastrototrarCourt of Appeals for the Fourth Circuit · 1972
4 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- United States v. Horace Chavis, (Two Cases) United States of America v. Clement ChavisCourt of Appeals for the Fourth Circuit · 1989
- Government of the Virgin Islands v. Wilhelm MartinezCourt of Appeals for the Third Circuit · 2001
- United States v. Clyde M. Cooper, Jr.Court of Appeals for the Fourth Circuit · 1992
- United States v. Missouri Valley Construction CompanyCourt of Appeals for the Eighth Circuit · 1984
- United States v. Gerald Olgin, Marilyn Olgin, Jerome Shapiro, James F. O'brocta. Appeal of James F. O'BrOctaCourt of Appeals for the Third Circuit · 1984
20 more not listed; retrieve them via the Exa API.