Legal Opinion
United States v. Antonio O. Godinez, Dantzler Lumber & Export Co.
Court of Appeals for the Eleventh Circuit
Decided January 30, 1991No. 89-5881PublishedCited by 12 opinions
1Opinion of the Court
JOHN W. PECK, Senior Circuit Judge:
Appellants appeal from their jury convictions for falsely classifying imported goods in violation of 18 U.S.C. § 541 and making false statements in connection with imported goods in violation of 18 U.S.C. § 1001. For the reasons stated below, we affirm these convictions.
FACTS
Appellant Godinez is the president and chief executive officer of Appellant Dantz-ler Lumber & Export Company. This case involves twelve shipments of plywood that Appellants imported from Latin America between November 15, 1984 and October 28, 1986. The face of the imported plywood was…
2Cases cited7 opinions
- United States v. Asnaldo Sanchez, A/K/A Hernando, Jesus GonzalezCourt of Appeals for the Eleventh Circuit · 1984
- Marvel v. MerrittSupreme Court of the United States · 1885
- United States v. EnglandCourt of Appeals for the Seventh Circuit · 1965
- Rohm & Haas Company v. The United StatesCourt of Appeals for the Federal Circuit · 1984
- United States v. Levis E. Lawson, Sr.Court of Appeals for the Eleventh Circuit · 1987
2 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- United States v. Richard William PetersonCourt of Appeals for the Eleventh Circuit · 2012
- United States v. TomenyCourt of Appeals for the Eleventh Circuit · 1998
- United States v. Dantzler Lumber & Export Co.United States Court of International Trade · 1992
- United States v. Jac Natori Co.United States Court of International Trade · 1993
- United States v. Royal Caribbean Cruises, Ltd.District Court, S.D. Florida · 1998
7 more not listed; retrieve them via the Exa API.