Legal Opinion
United States v. Tommy Brown
Court of Appeals for the Tenth Circuit
Decided September 3, 1991No. 90-1256PublishedCited by 27 opinions
1Opinion of the Court
SETH, Circuit Judge.
This appeal involves various charges arising out of the representation of Gary and Marcee Levine by the law firm of Zimmerman & Schwartz. The grand jury returned a 50 count indictment charging the Levines, the law firm, certain members of the law firm, and other participants of conspiring to defraud the United States by concealing the financial transactions of the Levines. Appellant, who was an associate with the law firm, was named in 18 of the counts. In a joint trial with Steven Zimmerman, one of the senior partners of the law firm, appellant was convicted of four…
2Cases cited31 opinions
- Bourjaily v. United StatesSupreme Court of the United States · 1987
- Bank of Nova Scotia v. United StatesSupreme Court of the United States · 1988
- Parker v. RandolphSupreme Court of the United States · 1979
- Direct Sales Co. v. United StatesSupreme Court of the United States · 1943
- United States v. Ralph PetrozzielloCourt of Appeals for the First Circuit · 1977
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3Cited by27 opinions
- State v. CarruthersTennessee Supreme Court · 2000
- United States v. WilliamsSupreme Court of the United States · 1992
- United States v. John Wesley Morehead, Sr., John Wesley Morehead, Jr., and Jackie Ray HillCourt of Appeals for the Tenth Circuit · 1992
- United States v. Salvador Parra, Also Known as Salvador Ledezma, United States of America v. Jose Alfredo Sotelo, Also Known as Ricardo DuarteCourt of Appeals for the Tenth Circuit · 1993
- United States v. AppersonCourt of Appeals for the Tenth Circuit · 2006
22 more not listed; retrieve them via the Exa API.