Legal Opinion

United States v. John Heard, Jr.

Court of Appeals for the Fifth Circuit

Decided February 18, 2013No. 11-20323PublishedCited by 62 opinions

1Opinion of the Court

OWEN, Circuit Judge:

Appellees John Fluellen Heard, Jr. and Gary Lee Lambert were convicted of conspiracy to defraud the United States by failing to pay and impeding the IRS’s collection of employment taxes. Heard was also convicted of two counts of tax evasion, one count of bribery of a public official, one count of willfully making and subscribing to a false return, and one count of corrupt interference with internal revenue laws. Both raise a number of challenges to their respective convictions and sentences. We affirm.

I

Heard, a former police officer, has been in the private security…

2Cases cited64 opinions

  1. Gall v. United StatesSupreme Court of the United States · 2007
  2. Delaware v. Van ArsdallSupreme Court of the United States · 1986
  3. Davis v. AlaskaSupreme Court of the United States · 1974
  4. United States v. United States Gypsum Co.Supreme Court of the United States · 1978
  5. United States v. Orange Jell BeechumCourt of Appeals for the Fifth Circuit · 1978

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

3Cited by62 opinions

  1. Hasan v. Aig Prop. Cas. Co.Court of Appeals for the Tenth Circuit · 2019
  2. United States v. Thomas Malone, Jr.Court of Appeals for the Fifth Circuit · 2016
  3. United States v. Peter HoffmanCourt of Appeals for the Fifth Circuit · 2018
  4. United States v. Roberth RojasCourt of Appeals for the Fifth Circuit · 2016
  5. United States v. Diego Guzman-RendonCourt of Appeals for the Fifth Circuit · 2017

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

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