Legal Opinion
United States v. Virginia Cockett
Court of Appeals for the Sixth Circuit
Decided June 2, 2003No. 01-1956PublishedCited by 10 opinions
1Opinion of the CourtBoggs, J., joined by Siler, J.,
SUHRHEINRICH, J. (pp. 716-723), delivered a separate dissenting opinion.
OPINION
BOGGS, Circuit Judge.
On March 29, 2000, a grand jury returned a superseding indictment charging Virginia Cockett with twenty-two counts of aiding and assisting in the preparation of a false federal income tax return, in violation of 26 U.S.C. § 7206(2), and four counts of failing to file a federal tax return, in violation of 26 U.S.C. § 7203. After the district court severed the four failure-to-file counts from the indictment, a jury trial commenced in which the remaining twenty-two counts of aiding and assisting…
2Cases cited7 opinions
- Koon v. United StatesSupreme Court of the United States · 1996
- Cheek v. United StatesSupreme Court of the United States · 1991
- United States v. StewartCourt of Appeals for the Sixth Circuit · 2002
- United States v. Ronald J. SassakCourt of Appeals for the Sixth Circuit · 1989
- United States v. Rosalind K. ReedCourt of Appeals for the Sixth Circuit · 2001
2 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- James A. Danner v. John Motley, WardenCourt of Appeals for the Sixth Circuit · 2006
- Chontos v. BerghuisCourt of Appeals for the Sixth Circuit · 2009
- United States v. Erick Arias CamposCourt of Appeals for the Eighth Circuit · 2004
- Freedman v. Value Health, Inc.District Court, D. Connecticut · 2001
- United States v. Chanh Chan LaoCourt of Appeals for the Sixth Circuit · 2008
5 more not listed; retrieve them via the Exa API.