Legal Opinion

United States v. Fletcher

Court of Appeals for the Second Circuit

Decided March 4, 1991No. 1706, Dockets 90-1081, 90-1082PublishedCited by 14 opinions

1Opinion of the Court

WALKER, Circuit Judge:

Calvert H. and N. Karene Fletcher appeal from judgments of the United States District Court for the District of Connecticut, T.F. Gilroy Daly, Judge, convicting them of conspiracy to defraud the Internal Revenue Service in violation of 18 U.S.C. § 371. They assert that the statute of limitations expired before they were indicted, that the trial judge erroneously excluded certain expert testimony and that the trial judge erroneously instructed the jury that it might infer their participation in a conspiracy from their conscious avoidance of knowledge of that conspiracy…

2Cases cited37 opinions

  1. Delaware v. Van ArsdallSupreme Court of the United States · 1986
  2. Cupp v. NaughtenSupreme Court of the United States · 1973
  3. Krulewitch v. United StatesSupreme Court of the United States · 1949
  4. Cheek v. United StatesSupreme Court of the United States · 1991
  5. Grunewald v. United StatesSupreme Court of the United States · 1957

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3Cited by14 opinions

  1. United States v. Vinal S. DuncanCourt of Appeals for the Second Circuit · 1994
  2. United States v. SalmoneseCourt of Appeals for the Second Circuit · 2003
  3. United States v. Oscar J. PerezCourt of Appeals for the Tenth Circuit · 1993
  4. United States v. Leroy Warshawsky (93-1345) Ira Warshawsky (93-1346) and Ted Warshawsky (93-1473)Court of Appeals for the Sixth Circuit · 1994
  5. United States v. Maritza RodriguezCourt of Appeals for the Second Circuit · 1993

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