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United States v. Richard Y. Garcia

UNITED STATES of America, Plaintiff-Appellee, v. Richard Y. GARCIA, Defendant-Appellant

United States v. Garcia, 553 F.2d 432 (5th Cir. 1977)
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Court
Court of Appeals for the Fifth Circuit · U.S. Courts of Appeals
Decided
June 2, 1977
Docket
No. 76-4255
Judges
Thornberry, Roney, Hill
Citations
553 F.2d 43240 A.F.T.R.2d (RIA) 51541977 U.S. App. LEXIS 13116

Opinion — Per Curiam

PER CURIAM:

Defendant’s convictions for making false statements on his tax returns are affirmed. 26 U.S.C.A. § 7206 (1).

The trial court did not abuse its discretion in refusing to dismiss the indictment because the trial took place a year after arraignment, rather than within 120 days as required by the District Court’s Rule 50(b) Plan for Achieving Prompt Disposition of Criminal Cases of the Southern District of Texas.

United States v. Clendening, 526 F.2d 842 (5th Cir. 1976) and United States v. Maizumi, 526 F.2d 848 (5th Cir. 1976). Where the four-pronged test of Barker v. Wingo, 407 U.S. 514 , 92 S.Ct. 2182 , 33 L.Ed.2d 101 (1972), is not met, dismissal is not required.

The refusal to permit defendant to introduce evidence as to what tax, if any, would be owing on the unreported income was not error.

Schepps v. United States, 395 F.2d 749 (5th Cir. 1968).

AFFIRMED.

How later courts describe this case

Explanatory parentheticals written by citing courts — 1 in all; the most informative distinct ones are shown.

Cited by 10 cases

View all citing references →
1978: 51979: 11980: 21981: 11986: 119782026peak 1978 · 5

Most recent

  1. United States v. Leonard L. Payne800 F.2d 227 (10th Cir. 1986)
  2. United States v. Salmon504 F. Supp. 1270 (S.D. Tex. 1981)
  3. United States v. Garza502 F. Supp. 537 (S.D. Tex. 1980)
  4. United States v. Roberto G. Elorduy612 F.2d 986 (5th Cir. 1980)
  5. United States v. Douglas W. Albert, Bennard D. Jackson, Gilbert Gonzalez, Jesse C. Smith, John J. Davis and Richard Y. Garcia595 F.2d 283 (5th Cir. 1979)
  6. United States v. Castellana461 F. Supp. 233 (M.D. Fla. 1978)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 4

DepthCaseCited by
Barker v. Wingo, 407 U.S. 514 (1972) 10,778
United States v. Maizumi, 526 F.2d 848 (5th Cir. 1976) 34
United States v. Clendening, 526 F.2d 842 (5th Cir. 1976) 15
Schepps v. United States, 395 F.2d 749 (5th Cir. 1968) 9

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