UNITED STATES v. CARR

No. 83-1829.

740 F.2d 339 (1984)

UNITED STATES of America, Appellee, v. Michael CARR, Appellant.

United States Court of Appeals, Fifth Circuit.

Rehearing Denied September 18, 1984.


Attorney(s) appearing for the Case

David L. Botsford, Emmett Colvin, Austin, Tex., for appellant.

John De Pue, Atty., Appellate Sect., Dept. of Justice, Washington, D.C., for appellee.

Before GARZA, GARWOOD, and HIGGINBOTHAM, Circuit Judges.


GARZA, Circuit Judge:

FACTS

Between November 1978, and July 1982, the appellant and two co-defendants conducted various schemes to defraud life insurance companies of commissions on policies and sold false income tax deductions to various business enterprises. The tax fraud conspiracy that formed the basis of appellant's guilty plea was instigated as a means of avoiding federal income tax on the fraudulently acquired...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases