Legal Opinion
United States v. Gregory R. Daniels and Susan v. Daniels
Court of Appeals for the Seventh Circuit
Decided October 27, 2004No. 03-1105PublishedCited by 16 opinions
1Opinion of the Court
FLAUM, Chief Judge.
Defendant-appellant Gregory Daniels is a chiropractor who operated his own practice, Daniels Chiropractic. His wife, co-defendant-appellant Susan Daniels, served as the clinic’s manager. Together they were charged with two counts of income tax evasion in violation of 26 U.S.C. § 7201. Following a jury trial, defendants were convicted on both counts. They now appeal their convictions and sentences. For the reasons stated herein, we affirm.
I. Background
On September 26, 2000, a federal grand jury returned a two-count indictment against Gregory and Susan Daniels. Count I…
2Cases cited27 opinions
- United States v. MarionSupreme Court of the United States · 1971
- Sansone v. United StatesSupreme Court of the United States · 1965
- Toussie v. United StatesSupreme Court of the United States · 1970
- United States v. Thomas S. Ross and John ColloriCourt of Appeals for the Seventh Circuit · 1996
- United States v. HabigSupreme Court of the United States · 1968
22 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- Boulware v. United StatesSupreme Court of the United States · 2008
- United States v. William HaglerCourt of Appeals for the Seventh Circuit · 2012
- United States v. James R. GibsonCourt of Appeals for the Seventh Circuit · 2007
- United States v. GoffCourt of Appeals for the Sixth Circuit · 2006
- United States v. KhanuDistrict Court, District of Columbia · 2009
11 more not listed; retrieve them via the Exa API.