United States v. Leslie B. Ponder, Jr.
Court of Appeals for the Fifth Circuit
1Opinion of the Court
*818RONEY, Circuit Judge:
The defendant appeals a two count jury conviction for making false income tax returns for the years 1960 and 1961 in violation of Title 26, United States Code, Section 7206 (l).1 The trial lasted seven weeks, involved 160 witnesses, and some 600 pieces of documentary evidence received or identified.
This appeal raises constitutional questions concerning the use of defendant’s records and the composition of the grand jury, and trial questions concerning the court’s instructions, the sufficiency of the evidence, the admission of evidence, and a statute of limitations defense…
2Cases cited27 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Donaldson v. United StatesSupreme Court of the United States · 1971
- Shotwell Manufacturing Co. v. United StatesSupreme Court of the United States · 1963
- Agnew v. United StatesSupreme Court of the United States · 1897
- United States v. Kenneth George MontosCourt of Appeals for the Fifth Circuit · 1970
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3Cited by43 opinions
- United States v. George WuagneuxCourt of Appeals for the Eleventh Circuit · 1982
- United States v. TestCourt of Appeals for the Tenth Circuit · 1976
- United States v. Nicholas J. TweelCourt of Appeals for the Fifth Circuit · 1977
- Sovereign News Co. v. United StatesCourt of Appeals for the Sixth Circuit · 1983
- United States v. Irving E. Miller and Frederick T. HymanCourt of Appeals for the Fifth Circuit · 1974
38 more not listed; retrieve them via the Exa API.