Legal Opinion

United States v. Windham

Court of Appeals for the Fifth Circuit

Decided February 20, 1974No. 73-2883PublishedCited by 17 opinions

1Opinion of the Court

SIMPSON, Circuit Judge:

This appeal is from conviction and sentence to pay fines totaling $10,000 for two counts of a two-count indictment charging violations of Title 26 U.S.C. Sec. 7201 by knowingly and wilfully attempting to evade and defeat a substantial portion of income taxes owed by appellant for the years 1967 and 1968.1 The appellant, Dr. Marion Ray Wind-ham, was a physician engaged in general practice in Jackson, Mississippi for a number of years including the tax years involved. The government in keeping with advice to the defendant prior to trial, proved its case by the net worth…

2Cases cited5 opinions

  1. Holland v. United StatesSupreme Court of the United States · 1955
  2. Harris v. New YorkSupreme Court of the United States · 1971
  3. Leonard L. Bursten v. United StatesCourt of Appeals for the Fifth Circuit · 1968
  4. Ford v. United StatesCourt of Appeals for the Fifth Circuit · 1954
  5. United States v. Perry Russell TunnellCourt of Appeals for the Fifth Circuit · 1973

3Cited by17 opinions

  1. United States v. Richard Junior FrazierCourt of Appeals for the Eleventh Circuit · 2004
  2. United States v. Larry Allen MyersCourt of Appeals for the Fifth Circuit · 1977
  3. Lucas v. Secretary, Department of CorrectionsCourt of Appeals for the Eleventh Circuit · 2012
  4. United States v. William Trotter, in No. 75--1709, and Vincent Nuzzo. Appeal of Vincent Nuzzo, in No. 75--1710Court of Appeals for the Third Circuit · 1976
  5. United States v. James W. BarrettCourt of Appeals for the First Circuit · 1985

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