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Legal Opinion

United States v. Daniel R. Zimmerman, A/K/A Bishop Zimmerman, A/K/A the Great Z

Court of Appeals for the Eighth Circuit

Decided April 14, 1987No. 86-2055PublishedCited by 49 opinions

1Per curiam

Daniel R. Zimmerman appeals the district court’s judgment entered on a jury verdict convicting him of one count of conspiracy to defraud the United States in violation of 18 U.S.C. § 371 and of three counts of aiding in preparation and presentation of fraudulent tax returns in violation of 26 U.S.C. § 7206(2).

This case arises out of Zimmerman’s involvement as a Bishop and Promoter for the Universal Life Church (ULC). An indictment returned against Zimmerman alleged that in connection with and in furtherance of the ULC’s “mail order minister-ies,” 1 Zimmerman advised and assisted persons in…

2Cases cited10 opinions

  1. United States v. Stephen Roderick McRaeCourt of Appeals for the Fifth Circuit · 1979
  2. United States v. Harold McMillanCourt of Appeals for the Eighth Circuit · 1975
  3. United States v. Marisa Lemm, United States of America v. Phyllis Ellen Stonys, United States of America v. Val Bolton MagheeCourt of Appeals for the Eighth Circuit · 1982
  4. United States v. Sterling Blake Davis, Sr., and William McCoy Hill, A/K/A Mike HillCourt of Appeals for the Fifth Circuit · 1978
  5. United States v. James Massa, United States of America v. Duane SkinnerCourt of Appeals for the Eighth Circuit · 1984

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

3Cited by49 opinions

  1. United States v. Frank Adipietro, United States of America v. Vincent Auricchio, United States of America v. Ruben O. SanchezCourt of Appeals for the Eighth Circuit · 1993
  2. United States v. HilandCourt of Appeals for the Eighth Circuit · 1990
  3. United States v. JonesCourt of Appeals for the Eighth Circuit · 1989
  4. United States v. William R. HooksCourt of Appeals for the Seventh Circuit · 1988
  5. United States v. St. Michael's Credit Union and Janice SacharczykCourt of Appeals for the First Circuit · 1989

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

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