Legal Opinion
United States v. Dennis Leo Lowder
Court of Appeals for the Tenth Circuit
Decided September 17, 1993No. 92-6378PublishedCited by 83 opinions
1Opinion of the Court
PAUL KELLY, Jr., Circuit Judge.
Defendant-appellant Dennis Lowder was convicted of making false statements to a financial institution, 18 U.S.C. §§ 2(b) and 1014; failing to file a corporate income tax return, 26 U.S.C. § 7203; fraud and false statement on a tax return, 26 U.S.C. § 7206(1); mail fraud, 18 U.S.C. §§ 2(b) and 1341; and money laundering, 18 U.S.C. §§ 2(b) and 1957(a). Mr. Lowder appeals on numerous grounds. Our jurisdiction arises under 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a) and we affirm.
Background
Dennis Lowder, a Certified Public Accountant in Oklahoma City, was involved in…
2Cases cited21 opinions
- United States v. HastingSupreme Court of the United States · 1983
- United States v. DunniganSupreme Court of the United States · 1993
- Garrett v. United StatesSupreme Court of the United States · 1985
- United States v. Robert L. JohnsonCourt of Appeals for the Tenth Circuit · 1992
- United States v. Pedro v. SpedalieriCourt of Appeals for the Tenth Circuit · 1990
16 more not listed; retrieve them via the Exa API.
3Cited by83 opinions
- United States v. IvyCourt of Appeals for the Tenth Circuit · 1996
- United States v. Craig B. SokolowCourt of Appeals for the Third Circuit · 1996
- United States v. Charles William KunzmanCourt of Appeals for the Tenth Circuit · 1995
- United States v. Charlene Hoyle, United States of America v. Cheryl McCullough BentonCourt of Appeals for the Fourth Circuit · 1994
- United States v. Richard B. AllenderCourt of Appeals for the Seventh Circuit · 1995
78 more not listed; retrieve them via the Exa API.