United States v. Roy Griffith (82-1485), Gerald L. McKay (82-1495), Frank Ross Reynolds, III (82-1496)
Court of Appeals for the Sixth Circuit
1Opinion of the Court
BOYCE F. MARTIN, Jr., Circuit Judge.
Defendants Griffith, McKay, and Reynolds appeal their convictions for activities related to a marijuana distribution scheme. All three defendants were convicted of operating a continuing criminal enterprise in violation of 21 U.S.C. § 848. Reynolds and McKay were convicted of conspiring to obstruct the Internal Revenue Service in violation of 18 U.S.C. § 371. Reynolds was convicted of three counts of tax evasion in violation of 26 U.S.C. § 7201, and McKay was convicted of two counts of tax evasion. The defendants challenge their convictions because of…
2Cases cited26 opinions
- Costello v. United StatesSupreme Court of the United States · 1956
- United States v. MorrisonSupreme Court of the United States · 1981
- United States v. Gordon PennellCourt of Appeals for the Sixth Circuit · 1984
- United States v. John Waldo Birges, Sr., Terry Lee HallCourt of Appeals for the Ninth Circuit · 1984
- United States v. HowardCourt of Appeals for the Fifth Circuit · 1975
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3Cited by54 opinions
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- United States v. Edward Williams, United States of America v. Andrew Blandin, A/K/A "Zigzag" "Jigsaw," United States of America v. Anthony Tate, A/K/A "Coco,"Court of Appeals for the First Circuit · 1986
- United States v. Alberto Castro (89-1528), Ignacio Forte (89-1530), Guillermo Rocha (89-1531), Jaime Giraldo (89-1893), Norberto Giraldo (89-1894)Court of Appeals for the Sixth Circuit · 1990
- United States v. William A. Kilpatrick, Declan J. O'donnell, Sheila C. Lerner, the Bank of Nova Scotia, Michael Alberga, C.S. Gill, and C.M. SmithCourt of Appeals for the Tenth Circuit · 1987
49 more not listed; retrieve them via the Exa API.