Legal Opinion
United States v. Jimmy D. McGuire
Court of Appeals for the Fifth Circuit
Decided March 26, 1996No. 94-60648PublishedCited by 96 opinions
1Opinion of the Court
DeMOSS, Circuit Judge:
Jimmy D. McGuire, a Mississippi attorney, was convicted by jury in the Southern District of Mississippi of filing a false IRS form 8300 in violation of 26 U.S.C. § 6050I(f)(1)(B) and 26 U.S.C. § 7206(1).1 McGuire was sentenced to 36 months incarceration to be followed by one-year supervised release. McGuire was also fined $50,000, ordered to pay $20,000 for cost of confinement and ordered to pay a $50 special assessment.
McGuire appeals his conviction, the district court’s order denying his post-trial motions for acquittal or new trial and the sentencing order. On appeal…
2Cases cited45 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- In Re WINSHIPSupreme Court of the United States · 1970
- Arizona v. FulminanteSupreme Court of the United States · 1991
- Sullivan v. LouisianaSupreme Court of the United States · 1993
- Griffith v. KentuckySupreme Court of the United States · 1987
40 more not listed; retrieve them via the Exa API.
3Cited by96 opinions
- United States v. William Aramony, United States of America v. Stephen J. Paulachak, United States of America v. Thomas J. MerloCourt of Appeals for the Fourth Circuit · 1996
- United States v. Billie Mac Jobe, Stephen Taylor, Philip Mark Sutton, Stanley Pruet Jobe, and Fernando NovoaCourt of Appeals for the Fifth Circuit · 1996
- United States v. Susan Wintermute, United States of America v. Clarence StevensCourt of Appeals for the Eighth Circuit · 2006
- United States v. Quentin T. Wiles, United States of America v. Patrick J. SchleibaumCourt of Appeals for the Tenth Circuit · 1996
- United States v. UlloaCourt of Appeals for the Fifth Circuit · 1996
91 more not listed; retrieve them via the Exa API.