United States v. Wheeland
District Court, M.D. Pennsylvania
1Opinion of the Court
FOLLMER, District Judge.
This is a motion by both defendants for a Bill of Particulars.
The Indictment contains six counts, the first four charging evasion of taxes in violation of 26 U.S.C. § 7201, the last two charging conspiracy to evade and defeat income taxes in violation of 18 U.S.C. § 371.
The first count alleges that defendant, Robert F. Wheeland, wilfully attempted to evade and defeat income taxes due the United States of America by filing or causing to be filed a false or fraudulent income tax return for the calendar year 1954 for himself and wife, wherein it was stated their adjusted…
2Cases cited7 opinions
- Wong Tai v. United StatesSupreme Court of the United States · 1927
- United States v. CasertaCourt of Appeals for the Third Circuit · 1952
- Singer v. United StatesCourt of Appeals for the Third Circuit · 1932
- United States v. GormanDistrict Court, E.D. New York · 1945
- United States v. FarringtonDistrict Court, M.D. Pennsylvania · 1935
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