Legal Opinion
United States v. Claudette Atkins
Court of Appeals for the Eighth Circuit
Decided June 3, 1994No. 93-2874PublishedCited by 24 opinions
1Opinion of the Court
MELLOY, Chief District Judge.
Appellant Claudette Atkins was found guilty of one count of conspiracy to defraud the United States Department of Treasury and its agency, the Internal Revenue Service, by obtaining and aiding .to obtain the payment of false, fictitious and fraudulent claims, a violation of 18 U.S.C. § 286, and guilty of four counts of making and presenting false, fictitious and fraudulent claims to the United States Department of Treasury, a violation of 18 U.S.C. § 287. Her co-Defendant, Sarah Harris, was also found guilty of one count of conspiracy to defraud the government by…
2Cases cited20 opinions
- Batson v. KentuckySupreme Court of the United States · 1986
- Hernandez v. New YorkSupreme Court of the United States · 1991
- United States v. Antonio Nonato EvidenteCourt of Appeals for the Eighth Circuit · 1990
- United States v. James E. CareyCourt of Appeals for the Seventh Circuit · 1990
- United States v. Susan D. Bieri, United States of America v. Leonard Bieri, IIICourt of Appeals for the Eighth Circuit · 1994
15 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- United States v. Ronald D. JenkinsCourt of Appeals for the Eighth Circuit · 1996
- United States v. Forriss D. ElliottCourt of Appeals for the Eighth Circuit · 1996
- United States v. Steven B. Pherigo, United States of America v. William Piercefield, United States of America v. William F. GilyardCourt of Appeals for the Eighth Circuit · 2003
- United States v. Elain YoungCourt of Appeals for the Eighth Circuit · 2014
- United States v. Reginald S. CarrCourt of Appeals for the Eighth Circuit · 1995
19 more not listed; retrieve them via the Exa API.