Legal Opinion
United States v. William Hugh Fleming
Court of Appeals for the Tenth Circuit
Decided March 23, 1994No. 92-5172PublishedCited by 48 opinions
1Opinion of the Court
SEYMOUR, Chief Judge.
William Fleming appeals his convictions on two counts of conspiracy to violate the transfer tax provisions of the National Firearms Act (NFA), I.R.C. §§ 5811, 5812, and one count of making false statements on required forms in order to avoid paying applicable transfer taxes, I.R.C. § 5861©. The district court sentenced him to a term of forty-six months imprisonment and a $25,000 fine. Mr. Fleming contends, inter alia, that the district court should have granted him a judgment of acquittal; that the conspiracy counts are multiplieitous; that the government failed to comply…
2Cases cited19 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- United States v. BagleySupreme Court of the United States · 1985
- California v. TrombettaSupreme Court of the United States · 1984
- Gregory v. HelveringSupreme Court of the United States · 1935
- Cheek v. United StatesSupreme Court of the United States · 1991
14 more not listed; retrieve them via the Exa API.
3Cited by48 opinions
- United States v. MagallanezCourt of Appeals for the Tenth Circuit · 2005
- William Smith v. Secretary of New Mexico Department of Corrections Derald Kerby, Warden, Central New Mexico Correctional FacilityCourt of Appeals for the Tenth Circuit · 1995
- Anthony Rozelle Banks v. Dan M. Reynolds, Warden, Oklahoma State Penitentiary, McAlester Oklahoma Susan B. Loving, Attorney General of OklahomaCourt of Appeals for the Tenth Circuit · 1995
- Case v. HatchCourt of Appeals for the Tenth Circuit · 2013
- United States v. Bonard Ray DeninnoCourt of Appeals for the Tenth Circuit · 1994
43 more not listed; retrieve them via the Exa API.