Legal Opinion
United States v. Nick Kapnison
Court of Appeals for the Tenth Circuit
Decided September 4, 1984No. 82-1850PublishedCited by 32 opinions
1Opinion of the Court
BARRETT, Circuit Judge.
Nick Kapnison (Kapnison) appeals from an adverse jury verdict in which he was found guilty of conspiring to impede the United States in its collection of income taxes in violation of 18 U.S.C.A. § 371, making a false tax return in violation of 26 U.S.C.A. § 7206(1), participating in the misapplication of funds of an F.D.I.C.-insured bank in violation of 18 U.S.C.A. § 656, and participating in a loan kickback scheme in violation of 18 U.S.C.A. § 215.
Kapnison, Ben Bronstein, and Henry Harenberg were jointly indicted in an eighteen-count superseding indictment filed in…
2Cases cited47 opinions
- Ohio v. RobertsSupreme Court of the United States · 1980
- United States v. NixonSupreme Court of the United States · 1974
- California v. GreenSupreme Court of the United States · 1970
- Trammel v. United StatesSupreme Court of the United States · 1980
- United States v. MorrisonSupreme Court of the United States · 1981
42 more not listed; retrieve them via the Exa API.
3Cited by32 opinions
- United States v. Oliver L. NorthCourt of Appeals for the D.C. Circuit · 1990
- United States v. Dale J. Doerr, John Paul Doerr, Josephine Christofalos, Christa D. Pixley, and Archie J. PixleyCourt of Appeals for the Seventh Circuit · 1989
- United States v. Walter P. Mann IIICourt of Appeals for the Tenth Circuit · 1989
- United States v. Angelos MarkopoulosCourt of Appeals for the Tenth Circuit · 1988
- United States v. KilpatrickDistrict Court, D. Colorado · 1984
27 more not listed; retrieve them via the Exa API.