Legal Opinion
United States v. Marvin Stone (83-5015), (84-5167), Edwin Driggers (83-5016)
Court of Appeals for the Sixth Circuit
Decided November 27, 1984No. 83-5015, 83-5016 and 84-5167PublishedCited by 222 opinions
1Opinion of the Court
ENGEL, Circuit Judge.
Defendants Marvin Stone and Edwin Driggers appeal from a judgment of conviction entered against them by United States District Judge Eugene E. Siler, Jr. after a trial before a jury. Marvin Stone also appeals from an order of Judge Siler denying Stone’s motion for a new trial.
The United States filed an indictment on May 18, 1982. The indictment charged defendants Edwin Driggers, Marvin Stone, and Roy K. Cornelius with conspiracy to defraud individuals who formed limited partnerships in order to invest in tax shelter programs in violation of 18 U.S.C. § 371 and with three…
2Cases cited9 opinions
- Holland v. United StatesSupreme Court of the United States · 1955
- United States v. DyeCourt of Appeals for the Sixth Circuit · 1974
- United States v. Amos Annice ScottCourt of Appeals for the Sixth Circuit · 1978
- United States v. Callie Blaine EisnerCourt of Appeals for the Sixth Circuit · 1976
- United States v. Fred Michael ContiCourt of Appeals for the Sixth Circuit · 1964
4 more not listed; retrieve them via the Exa API.
3Cited by222 opinions
- Ronnie Lee Maupin v. Steve Smith, Superintendent, Kentucky State Reformatory and Steven L. Beshear, Attorney General of KentuckyCourt of Appeals for the Sixth Circuit · 1986
- United States v. Yervin K. BarnettCourt of Appeals for the Sixth Circuit · 2005
- United States v. Rockie Lane HilliardCourt of Appeals for the Sixth Circuit · 1994
- United States v. Leonard Lloyd (92-2106) Shawn Huffman (92-2108) Darryl Little (92-2146) and Mario Taylor (92-2175)Court of Appeals for the Sixth Circuit · 1993
- United States v. Kevin Eugene WrightCourt of Appeals for the Sixth Circuit · 1994
217 more not listed; retrieve them via the Exa API.