Legal Opinion

United States v. Randolph C. Fernon, Jr., Etc. And Susanna F. Fernon

Court of Appeals for the Fifth Circuit

Decided March 23, 1981No. 78-3634PublishedCited by 100 opinions

1Opinion of the Court

GEWIN, Circuit Judge:

Appellants, husband and wife, appeal from the district court’s judgment finding them liable to the appellee-Government, as a defrauded creditor, for the sum of $40,000 plus interest. The following three issues were raised before this court: (1) whether the Government’s cause of action was barred by state statute of limitations or common-law doctrine of laches; (2) whether prejudicial error affecting the substantial rights of the appellants was committed at trial; and (3) whether the conveyance in question was made in fraud of creditors. After a careful examination of the…

2Cases cited23 opinions

  1. Commissioner v. DubersteinSupreme Court of the United States · 1960
  2. United States v. SummerlinSupreme Court of the United States · 1940
  3. Commissioner v. SternSupreme Court of the United States · 1958
  4. Fred M. Archer and Evie B. Archer v. Commissioner of Internal RevenueCourt of Appeals for the Fifth Circuit · 1955
  5. Response of Carolina, Inc. v. Leasco Response, Inc.Court of Appeals for the Fifth Circuit · 1976

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3Cited by100 opinions

  1. 24 Collier bankr.cas.2d 1414, Bankr. L. Rep. P 73,841 Max Sugarman Funeral Home, Inc. v. A.D.B. InvestorsCourt of Appeals for the First Circuit · 1991
  2. Farmers & Merchants National Bank v. SchlossbergCourt of Appeals of Maryland · 1986
  3. First Alabama Bank Of Montgomery, N.A. v. First State Insurance CompanyCourt of Appeals for the First Circuit · 1990
  4. Scott Lynn Roland v. United StatesCourt of Appeals for the Fifth Circuit · 1988
  5. Herman v. South Carolina National BankCourt of Appeals for the Eleventh Circuit · 1998

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

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