Legal Opinion

United States v. Lloyd E. Humphreys

Court of Appeals for the Eighth Circuit

Decided January 21, 1993No. 91-3812PublishedCited by 91 opinions

1Opinion of the Court

LARSON, Senior District Judge.

Lloyd E. Humphreys appeals from his conviction by jury trial on four counts of income tax evasion and one count of filing a false income tax return. In addition, Humphreys appeals from the district court’s 1 denial of his motions for a new trial, to suppress evidence, and to sever and transfer his case to Texas. We affirm the judgment of the district court in all respects.

I

Lloyd E. Humphreys is an attorney who practiced law in Cedar Rapids, Iowa. Humphreys was indicted on three counts of tax evasion (counts 1, 2, and 3) for the tax years 1983, 1984, and 1985.…

2Cases cited28 opinions

  1. Illinois v. GatesSupreme Court of the United States · 1983
  2. Franks v. DelawareSupreme Court of the United States · 1978
  3. Jones v. United StatesSupreme Court of the United States · 1960
  4. Weatherford v. BurseySupreme Court of the United States · 1977
  5. Schmuck v. United StatesSupreme Court of the United States · 1989

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

3Cited by91 opinions

  1. United States v. DaleCourt of Appeals for the D.C. Circuit · 1993
  2. United States v. BishopCourt of Appeals for the Fifth Circuit · 2001
  3. United States v. Edward D. ClappCourt of Appeals for the Eighth Circuit · 1995
  4. United States v. Eric B. Reinholz Margaret E. ChevalierCourt of Appeals for the Eighth Circuit · 2001
  5. United States v. Toney Anthony Gladney, United States of America v. Chester Earl SmithCourt of Appeals for the Eighth Circuit · 1995

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

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