Legal Opinion
United States v. Richard Joseph Finley
Court of Appeals for the Ninth Circuit
Decided August 20, 2002No. 01-10087PublishedCited by 139 opinions
1Opinion of the Court
BRIGHT, Circuit Judge.
On July 9, 1999, the government filed a second superceding indictment against Richard Joseph Finley charging him with one count of making a false claim against the United States in violation of 18 U.S.C. § 287, one count of attempting to interfere with the administration of the Internal Revenue Service in violation of 26 U.S.C. § 7212(a), and three counts of bank fraud in violation of 18 U.S.C. § 1344.
A jury trial began on December 21, 1999. In the middle of the defendant’s presentation of his expert psychological witness, the government objected to the witness’…
2Cases cited19 opinions
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- Kumho Tire Co. v. CarmichaelSupreme Court of the United States · 1999
- General Electric Co. v. JoinerSupreme Court of the United States · 1997
- Taylor v. IllinoisSupreme Court of the United States · 1988
- Jules R. Viterbo, Et Ux, (Patricia Viterbo) v. The Dow Chemical Co.Court of Appeals for the Fifth Circuit · 1987
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3Cited by139 opinions
- Molski v. Evergreen Dynasty Corp.Court of Appeals for the Ninth Circuit · 2007
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- Richard Adams Hovey v. Robert L. Ayers, Jr., Acting Warden, California State Prison at San QuentinCourt of Appeals for the Ninth Circuit · 2006
- United States v. Eduardo Sandoval-MendozaCourt of Appeals for the Ninth Circuit · 2006
- United States v. Michael H. Boulware, United States of America v. Michael H. BoulwareCourt of Appeals for the Ninth Circuit · 2004
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