Legal Opinion
United States v. Timothy N. Van Someren
Court of Appeals for the Eighth Circuit
Decided July 3, 1997No. 96-3665PublishedCited by 40 opinions
1Opinion of the Court
NANGLE, Senior District Judge.
Appellant Timothy Van Someren appeals the denial of his motion to dismiss the indictment. Prior to the trial which resulted in his conviction on two counts of filing fraudulent income tax returns in violation of 26 U.S.C. § 7206(1), appellant filed this motion, contending that the Speedy Trial Act, 18 U.S.C. § 3161-3174, mandated the dismissal of the indictment. We affirm.
I
On June 14, 1995, appellant was indicted on three counts of filing false income tax returns, as prohibited in 26 U.S.C. § 7206(1). Appellant was arraigned on these charges on July 5,1995. The…
2Cases cited11 opinions
- United States v. William MontoyaCourt of Appeals for the Seventh Circuit · 1987
- United States v. Raymond James HoslettCourt of Appeals for the Ninth Circuit · 1993
- United States v. David FieldsCourt of Appeals for the Third Circuit · 1994
- United States v. Kenneth BlankenshipCourt of Appeals for the Eighth Circuit · 1995
- United States v. Rex Bryant BowersCourt of Appeals for the Sixth Circuit · 1987
6 more not listed; retrieve them via the Exa API.
3Cited by40 opinions
- United States v. Huete-SandovalCourt of Appeals for the First Circuit · 2011
- United States v. Keith Maynie, Jr., United States of America v. Dietrick Lavon Banks, United States of America v. Lenora LoganCourt of Appeals for the Eighth Circuit · 2001
- United States v. ValdiviaCourt of Appeals for the First Circuit · 2012
- United States v. Ronald TitlbachCourt of Appeals for the Eighth Circuit · 2003
- United States v. LuckyCourt of Appeals for the Second Circuit · 2009
35 more not listed; retrieve them via the Exa API.