Legal Opinion
United States v. John M. Clements
Court of Appeals for the Fifth Circuit
Decided January 22, 1996No. 94-30519PublishedCited by 88 opinions
1Opinion of the Court
EMILIO M. GARZA, Circuit Judge:
Defendant John M. Clements appeals his conviction for attempting to evade or defeat the payment of federal income tax, in violation of 26 U.S.C. § 7201, and for making a false statement to a federal agency, in violation of 18 U.S.C. § 1001. We affirm.
I
As an architect and business man, Clements was involved in several different business entities in Baton Rouge, Louisiana. One was a real estate management company called Clements Properties. Another was Clements Blanchard and Associates, Inc. (“CBA”), an architectural firm. Clements caused these companies to incur…
2Cases cited35 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Williams v. United StatesSupreme Court of the United States · 1992
- Burns v. United StatesSupreme Court of the United States · 1991
- United States v. CalverleyCourt of Appeals for the Fifth Circuit · 1994
- United States v. Juventino Mejia-OroscoCourt of Appeals for the Fifth Circuit · 1989
30 more not listed; retrieve them via the Exa API.
3Cited by88 opinions
- United States v. Posada-RiosCourt of Appeals for the Fifth Circuit · 1998
- United States of America, Plaintiff-Appellee-Cross v. James Scott Mann William M. Moore, Defendants-Appellants-CrossCourt of Appeals for the Fifth Circuit · 1999
- United States v. MilesCourt of Appeals for the Fifth Circuit · 2004
- United States v. Virgen-MorenoCourt of Appeals for the Fifth Circuit · 2001
- United States v. Marcus Morgan, Also Known as Red Ryan Jackson, Also Known as Anthony, Also Known as Tony Jarvis Wright, Also Known as JayeCourt of Appeals for the Fifth Circuit · 1997
83 more not listed; retrieve them via the Exa API.