Legal Opinion

United States v. Florence L. Peters

Court of Appeals for the Seventh Circuit

Decided August 17, 1998No. 97-2634PublishedCited by 62 opinions

1Opinion of the Court

RIPPLE, Circuit Judge.

After a jury trial, Florence L. Peters was convicted of four counts of making false statements on her tax returns in violation of *44726 U.S.C. § 7206(1)1 and one count of corruptly attempting to impede the administration of the internal revenue laws in violation of 26 U.S.C. § 7212(a).2 On appeal, Dr. Peters contends that the district court erred in denying her motion to suppress evidence which, in her view, the IRS had obtained in violation of her Fourth and Fifth Amendment rights. In addition, Dr. Peters asserts that the evidence presented at trial was insufficient to…

2Cases cited38 opinions

  1. Beckwith v. United StatesSupreme Court of the United States · 1976
  2. United States v. CaceresSupreme Court of the United States · 1979
  3. United States v. Darrell Chip Wadena, United States of America v. Jerry Joseph Rawley, Jr., United States of America v. Rick ClarkCourt of Appeals for the Eighth Circuit · 1998
  4. United States v. S. Mohammad MarashiCourt of Appeals for the Ninth Circuit · 1990
  5. United States v. Horton R. PruddenCourt of Appeals for the Fifth Circuit · 1970

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

3Cited by62 opinions

  1. United States v. PansierCourt of Appeals for the Seventh Circuit · 2009
  2. United States v. Albert J. Pirro, Jr., Anthony G. PirroCourt of Appeals for the Second Circuit · 2000
  3. United States v. Kenneth P. Kontny and Joann L. KontnyCourt of Appeals for the Seventh Circuit · 2001
  4. Boulware v. United StatesSupreme Court of the United States · 2008
  5. United States v. Thomas F. Stockheimer, Leonard A. Peth, Harry Days and Mark Van DykeCourt of Appeals for the Seventh Circuit · 1998

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

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