Legal Opinion

United States v. Fred B. Black, Jr., (Two Cases)

Court of Appeals for the D.C. Circuit

Decided April 8, 1988No. 85-5811, 85-5287PublishedCited by 14 opinions

1Opinion of the Court

Opinion for the Court filed by Circuit Judge SILBERMAN.

SILBERMAN, Circuit Judge:

This is an appeal from a conviction of income tax evasion. Appellant, Fred Black, complains of insufficiency of the Government’s evidence, of error in the trial court’s charge to the jury, and of improper anti-deadlock instructions.

Black was indicted and prosecuted on numerous counts, including a RICO Act violation, one count of conspiracy, seven counts of concealment of material facts, seven counts of causing a failure to file currency transaction reports, five counts of Travel Act violations, mail and wire fraud…

2Cases cited28 opinions

  1. Glasser v. United StatesSupreme Court of the United States · 1942
  2. Allen v. United StatesSupreme Court of the United States · 1896
  3. Holland v. United StatesSupreme Court of the United States · 1955
  4. Tanner v. United StatesSupreme Court of the United States · 1987
  5. United States v. LewisCourt of Appeals for the Eighth Circuit · 1985

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

3Cited by14 opinions

  1. United States v. Juan Fermin, Hector Fermin, and Freddy FerminCourt of Appeals for the Second Circuit · 1994
  2. United States v. William L. HartCourt of Appeals for the Sixth Circuit · 1996
  3. United States v. BertoliDistrict Court, D. New Jersey · 1994
  4. Allen v. Minnstar, Inc.Court of Appeals for the Tenth Circuit · 1996
  5. United States v. Norvell MooreCourt of Appeals for the Seventh Circuit · 2014

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API