Legal Opinion

United States v. Eva Shaw Cogdell

Court of Appeals for the Fourth Circuit

Decided April 15, 1988No. 87-5050PublishedCited by 51 opinions

1Opinion of the Court

SPROUSE, Circuit Judge:

Eva Shaw Cogdell appeals her conviction of filing a false claim against the United States, 18 U.S.C. § 287, and of making a false statement in a matter within the jurisdiction of an agency of the United States, id. § 1001. A jury found that Cogdell applied for and cashed a replacement tax refund check after she had already cashed the original refund check. The jury also found that Cogdell made false statements to an agent of the United States Secret Service who investigated her receipt of the checks.

Cogdell contends on appeal that both convictions are tainted because…

2Cases cited14 opinions

  1. United States v. GillilandSupreme Court of the United States · 1941
  2. United States v. RodgersSupreme Court of the United States · 1984
  3. Eldred J. Paternostro v. United StatesCourt of Appeals for the Fifth Circuit · 1962
  4. United States v. Lawrence RoseCourt of Appeals for the Ninth Circuit · 1978
  5. United States v. Fred LambertCourt of Appeals for the Fifth Circuit · 1974

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

3Cited by51 opinions

  1. United States v. PraterUnited States Court of Military Appeals · 1991
  2. Brogan v. United StatesSupreme Court of the United States · 1998
  3. United States v. William H. White, Sr., United States of America v. Lester H. Finotti, Jr.Court of Appeals for the D.C. Circuit · 1989
  4. United States v. Jerry A. MooreCourt of Appeals for the Fourth Circuit · 1994
  5. United States v. Rodriguez-RiosCourt of Appeals for the Fifth Circuit · 1994

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

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