Legal Opinion
United States v. David v. Cook
Court of Appeals for the Tenth Circuit
Decided October 9, 1984No. 83-2324PublishedCited by 59 opinions
1Opinion of the Court
WILLIAM E. DOYLE, Circuit Judge.
This is an appeal from a criminal prosecution. The indictment charges that the defendant willfully made false representations in the preparation of a Currency Transaction Report, in violation of 31 U.S.C. §§ 5313, 5322 and its implementing regulations, 31 C.F.R. 103.22(a), 103.49 and on one count of giving a false name and social security number with intent to deceive, in violation of 42 U.S.C. § 408(g)(2). Cook was found guilty by a jury in the United States District Court for the District of Colorado and was sentenced to five years on each count, to run…
2Cases cited23 opinions
- United States v. HarrissSupreme Court of the United States · 1954
- Ex Parte BainSupreme Court of the United States · 1887
- Williams v. United StatesSupreme Court of the United States · 1951
- United States v. Larry W. MastersCourt of Appeals for the Fourth Circuit · 1980
- United States v. Oscar De J. Tobon-BuilesCourt of Appeals for the Eleventh Circuit · 1983
18 more not listed; retrieve them via the Exa API.
3Cited by59 opinions
- State v. LaRockWest Virginia Supreme Court · 1996
- United States v. James Harrison HathawayCourt of Appeals for the Sixth Circuit · 1986
- United States v. Theodore v. AnzaloneCourt of Appeals for the First Circuit · 1985
- United States v. Bruce BonnettCourt of Appeals for the Tenth Circuit · 1989
- United States v. Samy A. Mankarious and Thomas K. MurphyCourt of Appeals for the Seventh Circuit · 1998
54 more not listed; retrieve them via the Exa API.