Legal Opinion

United States v. MacDonald Julius Jackson

Court of Appeals for the Ninth Circuit

Decided August 16, 1989No. 87-5010PublishedCited by 56 opinions

1Opinion of the Court

SNEED, Circuit Judge:

Jackson appeals his convictions in connection with a scheme to receive fraudulent tax refunds. He argues that the trial court committed prejudicial error in admitting and excluding certain evidence. We affirm.

I

FACTS AND PROCEEDINGS BELOW

Jackson was convicted of one count of conspiracy, ten counts of making fraudulent claims, and ten counts of mail fraud. See 18 U.S.C. §§ 287, 1341 (1982 & Supp. IY 1986).

Jackson, along with codefendant John Speidel, devised a scheme to submit to the IRS 101 tax returns on behalf of fictitious taxpayers in order to receive refunds. Speidel…

2Cases cited27 opinions

  1. United States v. Charles Vinson, United States of America v. Arlie B. ThompsonCourt of Appeals for the Sixth Circuit · 1979
  2. United States v. Barry Jay FeldmanCourt of Appeals for the Ninth Circuit · 1986
  3. United States v. Russell Reed, James S. Doyle, and Thomas Francis RyanCourt of Appeals for the Second Circuit · 1981
  4. United States v. Lewis A. ZipkinCourt of Appeals for the Sixth Circuit · 1984
  5. UNITED STATES of America, Plaintiff-Appellee, v. Robert Leo MORAN, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1985

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

3Cited by56 opinions

  1. UNITED STATES of America, Plaintiff-Appellee, v. David BENSIMON, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1999
  2. United States v. David Phillip Munoz Bennie E. McGregor Donald L. ThomsonCourt of Appeals for the Ninth Circuit · 2000
  3. United States v. WilliamsCourt of Appeals for the Fifth Circuit · 2001
  4. United States v. WinchenbachCourt of Appeals for the First Circuit · 1999
  5. United States v. James Ned GrubbCourt of Appeals for the Fourth Circuit · 1993

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

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