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Legal Opinion

United States v. Aldridge

Court of Appeals for the Eighth Circuit

Decided April 3, 2009No. 08-1150, 08-1153PublishedCited by 27 opinions

1Opinion of the Court

BENTON, Circuit Judge.

A jury convicted James Elbert Aldridge, Jr., and Shirley Lorraine Aldridge on five counts of aiding and abetting the filing of false tax returns, 26 U.S.C. § 7206(1) and 18 U.S.C. § 2. The Aldridges appeal, alleging grand jury, trial, and sentencing errors. Jurisdiction being proper under 28 U.S.C. § 1291, this court affirms.

I

In September 1991, James Aldridge became a partner in Concept Marketing International (CMI), a nationwide retail business selling gold and silver coins. Investors purchased coins from CMI, and made commission profits by recruiting new buyers to form…

2Cases cited33 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. Liteky v. United StatesSupreme Court of the United States · 1994
  3. United States v. Louis F. PiraniCourt of Appeals for the Eighth Circuit · 2005
  4. United States v. DardenCourt of Appeals for the Eighth Circuit · 1995
  5. United States v. James Michael WiseCourt of Appeals for the Eighth Circuit · 1992

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3Cited by27 opinions

  1. United States v. ClarkeCourt of Appeals for the Eighth Circuit · 2009
  2. United States v. VoiceCourt of Appeals for the Eighth Circuit · 2010
  3. United States v. AzureCourt of Appeals for the Eighth Circuit · 2010
  4. In re AnthonyDistrict Court, D. Nebraska · 2012
  5. United States v. HallCourt of Appeals for the Eighth Circuit · 2010

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

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