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Legal Opinion

United States v. Robert O'keefe, John Edwin Montgomery, Jr., United States of America v. John Montgomery, and Robert T. O'Keefe

Court of Appeals for the Eleventh Circuit

Decided August 21, 1987No. 86-5068, 86-5136PublishedCited by 46 opinions

1Opinion of the Court

PITTMAN, Senior District Judge:

All parties to this criminal prosecution appeal portions of the judgment adverse to them. For the reasons discussed below, we AFFIRM all aspects of the district court’s judgment.

Facts and Proceedings Below

Defendants Montgomery and O’Keefe were charged in a multi-count indictment with violations of the tax code, the Hobbs Act, and the Travel Act for event occurring in connection with the construction of a nursing home in Sunrise, Florida.

The defendants were charged with filing false tax returns for the years 1981 and 1982. Specifically, they were charged with…

2Cases cited10 opinions

  1. United States v. Wendell Cole, Howard Masters, B.K. Taylor, Larry Masters, DefendantsCourt of Appeals for the Eleventh Circuit · 1985
  2. United States v. John Hedman, Michael Jercich, Thomas Karnick and Henry Larsen, DefendantsCourt of Appeals for the Seventh Circuit · 1980
  3. United States v. David Estel OwenCourt of Appeals for the Ninth Circuit · 1978
  4. United States v. Charles T. Pabian, Ralph W. Nichols, and F. Lee ThorneCourt of Appeals for the Eleventh Circuit · 1983
  5. United States v. Billy Franklin Brand and Dennis Randall WattsCourt of Appeals for the Eleventh Circuit · 1985

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

3Cited by46 opinions

  1. United States v. Mario Biaggi, Stanley Simon, Richard Biaggi, Peter Neglia, John Mariotta, and Bernard EhrlichCourt of Appeals for the Second Circuit · 1990
  2. The United States of America v. Patricia Poole, A/K/A Patricia HunterCourt of Appeals for the Eleventh Circuit · 1989
  3. United States v. Frank Church, Carl Louis CoppolaCourt of Appeals for the Eleventh Circuit · 1992
  4. United States v. David A. Sturman (90-3147) Ralph L. Levine (90-3148) Reuben Sturman (90-3151) and Melvin Kaminsky (90-3750)Court of Appeals for the Sixth Circuit · 1992
  5. United States v. Antonio Hernandez, Hector Giral, Yolanda BautaCourt of Appeals for the Eleventh Circuit · 1990

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

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