Legal Opinion

United States v. Kenneth C. Fitzgibbon, A/K/A Michael Coe

Court of Appeals for the Tenth Circuit

Decided June 9, 1978No. 77-1520PublishedCited by 22 opinions

1Opinion of the Court

LOGAN, Circuit Judge.

Kenneth C. Fitzgibbon appeals his conviction by a jury of knowingly and willfully making a false statement in violation of 18 U.S.C. § 1001, in connection with bringing foreign currency through U. S. Customs.

On appeal the appellant makes a number of claims: the indictment was defective; he was charged under the wrong statute; the evidence was insufficient to support the verdict; he was the victim of an illegal search; the jury was improperly instructed; and the Act involved here is unconstitutional.

Defendant-appellant Fitzgibbon entered the United States at Denver on a…

2Cases cited14 opinions

  1. United States v. MillerSupreme Court of the United States · 1976
  2. Dennis v. United StatesSupreme Court of the United States · 1966
  3. California Bankers Assn. v. ShultzSupreme Court of the United States · 1974
  4. Bryson v. United StatesSupreme Court of the United States · 1969
  5. United States v. KnoxSupreme Court of the United States · 1969

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

3Cited by22 opinions

  1. United States v. Don Bruce DuncanCourt of Appeals for the Ninth Circuit · 1982
  2. United States v. David v. CookCourt of Appeals for the Tenth Circuit · 1984
  3. United States v. Scott Alan SandlerCourt of Appeals for the Fifth Circuit · 1981
  4. United States v. Jose Vidal Nieves and Maria Isabel FigueroaCourt of Appeals for the Second Circuit · 1979
  5. United States v. Enrique CarreonCourt of Appeals for the Tenth Circuit · 1989

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

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