Legal Opinion
United States of America, and Cross-Appellant v. Hugh J. Shannon A/K/A Hughey J. Shannon, A/K/A Hugh J. Shannon, and Cross-Appellee
Court of Appeals for the Eighth Circuit
Decided March 10, 1988No. 87-1158, 87-1159PublishedCited by 12 opinions
1Opinion of the Court
BEAM, District Judge.
Hugh J. Shannon was convicted by a jury of unlawfully failing to file a currency transaction report (CTR) with the Internal Revenue Service (IRS) in violation of 31 U.S.C. §§ 1058 and 1081, of obstructing justice by tampering with a witness in violation of 18 U.S.C. § 1503, and of obstructing justice by destroying subpoenaed records in violation of 18 U.S.C. § 1503. The district court 1 sentenced Shannon to one year imprisonment on each count, to be served concurrently. The jury also found Shannon guilty of willfully concealing a material fact from an agency of the…
2Cases cited17 opinions
- United States v. WoodwardSupreme Court of the United States · 1985
- United States v. Perry York, United States of America v. Peter Andrew RobinsonCourt of Appeals for the Eighth Circuit · 1987
- United States v. Clinton WebsterCourt of Appeals for the Seventh Circuit · 1984
- United States v. James Massa, United States of America v. Duane SkinnerCourt of Appeals for the Eighth Circuit · 1984
- United States v. Jerry Wayne WoolbrightCourt of Appeals for the Eighth Circuit · 1987
12 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- United States v. St. Michael's Credit Union and Janice SacharczykCourt of Appeals for the First Circuit · 1989
- United States v. Wesley BuceyCourt of Appeals for the Seventh Circuit · 1989
- United States of America, and Cross-Appellee v. Paul D. Wood, and Cross-AppellantCourt of Appeals for the Tenth Circuit · 1992
- United States v. Raul Enrique Penagaricano-SolerCourt of Appeals for the First Circuit · 1990
- United States v. Leo E. Kingston, Jr.Court of Appeals for the Tenth Circuit · 1992
7 more not listed; retrieve them via the Exa API.