Legal Opinion
United States v. Rodney Rogers, A/K/A Koseem C. Sanders
Court of Appeals for the Fourth Circuit
Decided March 14, 1994No. 93-5002PublishedCited by 59 opinions
1Opinion of the Court
OPINION
WIDENER, Circuit Judge:
Defendant Rodney Rogers, a/k/a Koseem C. Sanders, appeals his convictions of one count of conspiracy, 18 U.S.C. § 371, to evade and violate the reporting and return requirements of 26 U.S.C. § 60501, 31 U.S.C. § 5313(a), and 31 U.S.C. § 5324; two substantive counts of evading and violating the return requirements of a trader business, in violation of 26 U.S.C. § 60501; and one substantive count of evading and violating the reporting requirements of a domestic financial institution, in violation of 31 U.S.C. § 5324. We are of opinion that the recent Supreme Court…
2Cases cited10 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- In Re WINSHIPSupreme Court of the United States · 1970
- Burks v. United StatesSupreme Court of the United States · 1978
- Ratzlaf v. United StatesSupreme Court of the United States · 1994
- Cheek v. United StatesSupreme Court of the United States · 1991
5 more not listed; retrieve them via the Exa API.
3Cited by59 opinions
- United States v. George Retos, Jr.Court of Appeals for the Third Circuit · 1994
- United States v. Karl v. DavidCourt of Appeals for the Fourth Circuit · 1996
- United States v. KramerCourt of Appeals for the Eleventh Circuit · 1996
- United States v. Jacques Roger CedelleCourt of Appeals for the Fourth Circuit · 1996
- United States v. William Arthur BrownCourt of Appeals for the Fourth Circuit · 2000
54 more not listed; retrieve them via the Exa API.