Legal Opinion
United States v. Reaves
District Court, E.D. Kentucky
Decided July 1, 1986No. 5:03-misc-00013PublishedCited by 38 opinions
1Opinion of the Court
OPINION
BERTELSMAN, District Judge:
Both the prosecution and the defendants in this criminal tax fraud case have challenged the authority of this Court to curtail the presentation of cumulative and time-wasting evidence by placing time limits on various stages of the trial.
BACKGROUND
The indictment charges the defendants with setting up and participating in several spurious coal mining partnerships, not with the genuine intent of doing any mining, but solely for the purpose of providing themselves and others with fraudulent tax deductions against their earned income from other sources. When the…
2Cases cited10 opinions
- Bounds v. SmithSupreme Court of the United States · 1977
- Boddie v. ConnecticutSupreme Court of the United States · 1971
- Ex Parte HullSupreme Court of the United States · 1941
- MCI Communications Corporation and MCI Telecommunications Corporation v. American Telephone and Telegraph CompanyCourt of Appeals for the Seventh Circuit · 1983
- Robin L. Albright v. The Upjohn CompanyCourt of Appeals for the Sixth Circuit · 1986
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3Cited by38 opinions
- Deus v. Allstate InsuranceCourt of Appeals for the Fifth Circuit · 1994
- Lawrence E. Anthony, Jr. v. Btr Automotive Sealing Systems, Inc.Court of Appeals for the Sixth Circuit · 2003
- Secretary of Labor v. A. Michael Desisto, the Desisto Schools, Inc., Elizabeth Dole, Secretary of Labor v. A. Michael DesistoCourt of Appeals for the First Circuit · 1991
- Varnum v. VarnumSupreme Court of Vermont · 1990
- United States v. HardageDistrict Court, W.D. Oklahoma · 1990
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