Legal Opinion
United States v. James G. Bryan, James A. Hearn, Eugene R. Jackson, John Worley, and Julian Malcomson
Court of Appeals for the Fifth Circuit
Decided March 26, 1990No. 88-1327, 87-1962PublishedCited by 14 opinions
1Opinion of the Court
POLITZ, Circuit Judge:
James G. Bryan, James A. Hearn, Eugene R. Jackson, Julian Malcomson, and John Worley challenge their convictions for various violations involving the promotion and sale of fraudulent tax shelter schemes. With the exception of the double jeopardy challenge made by Bryan to the conspiracy count, 677 F.Supp. 482, we affirm. We remand Bryan’s double jeopardy challenge for entry of an order of dismissal as discussed herein.
Background
A grand jury for the Northern District of Texas returned an indictment in April 1987 charging 22 defendants, including the five appellants, with…
2Cases cited20 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Glasser v. United StatesSupreme Court of the United States · 1942
- Braverman v. United StatesSupreme Court of the United States · 1942
- Dunn v. United StatesSupreme Court of the United States · 1979
- United States v. Jo Ann Harrelson, Charles Voyed Harrelson and Elizabeth Nichols ChagraCourt of Appeals for the Fifth Circuit · 1985
15 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- United States v. LorenzoCourt of Appeals for the Ninth Circuit · 1993
- United States v. Houston M. Wisenbaker, Jr.Court of Appeals for the Fifth Circuit · 1994
- United States v. Ricou DeshawCourt of Appeals for the Fifth Circuit · 1992
- United States v. Roy W. Charroux and Harry J. JamesCourt of Appeals for the Fifth Circuit · 1993
- United States v. Tamny WestbrooksCourt of Appeals for the Fifth Circuit · 2017
9 more not listed; retrieve them via the Exa API.