Legal Opinion
United States v. James Hall Fendley
Court of Appeals for the Fifth Circuit
Decided October 9, 1975No. 74-3976PublishedCited by 57 opinions
1Opinion of the Court
TUTTLE, Circuit Judge:
James Hall Fendley was convicted by a jury of tax evasion and filing a false tax return in 1967 in violation of §§ 7201 and 7206(1) of the Internal Revenue Code, 26 U.S.C. § 7201, 7206(1). The defendant appeals.
Fendley was found by the jury to have embezzled large sums from his employer, the National Western Life Insurance Company. Fendley failed to report any of the monies which he was found to have embezzled, and this essentially is the basis for his conviction. The defendant does not dispute the rule that money misappropriated from one’s employer is taxable as…
2Cases cited15 opinions
- James v. United StatesSupreme Court of the United States · 1961
- Robert Henry Sykes and Haydon David Jones v. United StatesCourt of Appeals for the Fifth Circuit · 1967
- United States v. Elaine BryantCourt of Appeals for the Second Circuit · 1973
- United States v. Richard Allen De GeorgiaCourt of Appeals for the Ninth Circuit · 1969
- United States v. Mitchell Miller, Susan McDuffie Weeks, and John Henry McDuffieCourt of Appeals for the Fifth Circuit · 1974
10 more not listed; retrieve them via the Exa API.
3Cited by57 opinions
- United States v. Henry A. BosticCourt of Appeals for the Sixth Circuit · 2004
- United States v. Cecil Dwayne Evans, Arnold Gene Tate, and Charles Edward Gent, Jr.Court of Appeals for the Fifth Circuit · 1978
- United States v. Carlos Manuel Parodi, United States of America v. Edwin Barton Conway, United States of America v. Robert Lee LawsCourt of Appeals for the Fourth Circuit · 1983
- United States v. Clyde Alvin Williford, Sr., Clyde Alvin Williford, Jr.Court of Appeals for the Eleventh Circuit · 1985
- United States v. Stephen G. Scholle, United States of America v. Michael S. NeedhamCourt of Appeals for the Eighth Circuit · 1977
52 more not listed; retrieve them via the Exa API.