Legal Opinion
United States v. Thomas M. Fahey
Court of Appeals for the Second Circuit
Decided December 6, 1974No. 391, Docket 74-2108PublishedCited by 8 opinions
1Opinion of the Court
GURFEIN, Circuit Judge:
Thomas M. Fahey appeals from a judgment of conviction 1 entered on July 19, 1974 after a trial before Hon. Lloyd F. MacMahon and a jury on two counts of income tax evasion for the calendar years 1966 and 1967 in violation of 26 U.S.C. § 7201. 2
Defendant, a hospital administrator by training and profession, conceived the idea in late 1964 of converting an existing structure of a hospital that was being abandoned into a large nursing home. The hospital board agreed to sell the hospital to Fahey if he could procure the necessary financing. The Marihe Midland Bank of…
2Cases cited9 opinions
- Harris v. New YorkSupreme Court of the United States · 1971
- Sansone v. United StatesSupreme Court of the United States · 1965
- United States v. BishopSupreme Court of the United States · 1973
- United States v. Francis J. De SistoCourt of Appeals for the Second Circuit · 1964
- United States v. Michael C. FisherCourt of Appeals for the Second Circuit · 1972
4 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- United States v. Joseph Conforte and Sally ConforteCourt of Appeals for the Ninth Circuit · 1980
- In Re Grand Jury Subpoena Duces Tecum Dated January 2, 1985 (Robert M. Simels, Esq.) Donald Payden, Intervenor-Appellant v. United StatesCourt of Appeals for the Second Circuit · 1985
- United States v. ZanghiCourt of Appeals for the First Circuit · 1999
- Soukaneh v. AndrzejewskiCourt of Appeals for the Second Circuit · 2024
- United States v. John Paul JonesCourt of Appeals for the Tenth Circuit · 1987
3 more not listed; retrieve them via the Exa API.