Legal Opinion
United States v. Paul E. Horvath, Jr., Robert M. Horvath, and Thomas O'ShaughneSSy
Court of Appeals for the Eighth Circuit
Decided April 9, 1984No. 82-2321, 82-2322 and 82-2315PublishedCited by 65 opinions
1Opinion of the Court
JOHN R. GIBSON, Circuit Judge.
Robert Horvath, Paul Horvath and Thomas O’Shaughnessy were convicted of conspiring to defraud the United States by evasion of income taxes in violation of 18 U.S.C. § 371 (1982). In addition, Paul Hor-vath was convicted of failure to file a 1975 income tax return and Robert Horvath was convicted of failure to file 1975, 1978 and 1979 income tax returns. On appeal all argue that the district court 1 improperly admitted evidence of an Ardmore, Oklahoma drug transaction at trial. The Hor-vaths additionally claim that the district court erroneously permitted Robert…
2Cases cited18 opinions
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- United States v. HastingSupreme Court of the United States · 1983
- Grunewald v. United StatesSupreme Court of the United States · 1957
- Clark v. United StatesSupreme Court of the United States · 1933
- Anderson v. United StatesSupreme Court of the United States · 1974
13 more not listed; retrieve them via the Exa API.
3Cited by65 opinions
- United States v. LewisCourt of Appeals for the Eighth Circuit · 1985
- In Re Grand Jury Investigation. Appeal of Glen J. Schroeder, JrCourt of Appeals for the Eleventh Circuit · 1987
- United States v. YieldingCourt of Appeals for the Eighth Circuit · 2011
- Parkway Gallery Furniture, Inc. v. Kittinger/Pennsylvania House Group, Inc.District Court, M.D. North Carolina · 1987
- United States v. Steven Peterson, United States of America v. Mary PetersonCourt of Appeals for the Eighth Circuit · 1989
60 more not listed; retrieve them via the Exa API.