Legal Opinion
United States v. Dakota
Court of Appeals for the Sixth Circuit
Decided December 17, 1999No. Nos. 97-2256, 97-2257PublishedCited by 94 opinions
1Opinion of the Court
AMENDED OPINION
SILER, Circuit Judge.
Defendant Jerrold Polinsky appeals his convictions for paying kickbacks to an agent of an Indian tribal organization, a violation of 18 U.S.C. § 666, and of conspiracy to violate 18 U.S.C. § 666. Defendant Fred Dakota appeals his convictions for receiving kickbacks, in violation of 18 U.S.C. § 666, and income tax fraud, in violation of 26 U.S.C. § 7206. Both challenge the admission of hearsay evidence under the business records exception, while Dakota also challenges a violation of his attorney-client privilege, improper jury instructions, lack of a nexus…
2Cases cited23 opinions
- United States v. ScottSupreme Court of the United States · 1978
- Salinas v. United StatesSupreme Court of the United States · 1997
- In Re Claus Von Bulow, Martha Von Bulow, by Her Next Friends Alexander Auersperg, and Annie Laurie Auersperg-Kneissl v. Claus Von BulowCourt of Appeals for the Second Circuit · 1987
- United States v. Richard CarrollCourt of Appeals for the Sixth Circuit · 1994
- United States v. Willie Joseph Causey, Jr.Court of Appeals for the Sixth Circuit · 1988
18 more not listed; retrieve them via the Exa API.
3Cited by94 opinions
- Beverly A. Seymour v. Diane Walker,respondent-AppelleeCourt of Appeals for the Sixth Circuit · 2000
- United States v. Gilberto Martinez (03-3833), Jerel Henderson (03-3835), Kevin S. Harris (03-3879), Brian Garrett (03-3917)Court of Appeals for the Sixth Circuit · 2005
- In Re Columbia/Hca Healthcare Corporation Billing Practices LitigationCourt of Appeals for the Sixth Circuit · 2002
- United States v. Robert SuarezCourt of Appeals for the Sixth Circuit · 2001
- Herlancer Ross v. City of Memphis, Walter Crews and Alfred Gray, IndividuallyCourt of Appeals for the Sixth Circuit · 2005
89 more not listed; retrieve them via the Exa API.