Legal Opinion

United States v. Philip Hollinger

Court of Appeals for the Seventh Circuit

Decided June 3, 1977No. 76-1223PublishedCited by 62 opinions

1Opinion of the Court

PELL, Circuit Judge.

The defendant, Philip Hollinger, was charged in a fourteen count indictment on October 30, 1975. Counts 1, 3, 5, 7, and 9 charged that Hollinger wilfully and knowingly subscribed 1969 through 1973 income tax returns which he did not believe to be correct as to every material matter reported, in violation of 26 U.S.C. § 7206. 1 Counts 2, 4, 6, 8, and 10 charged that Hollinger willfully and knowingly attempted to evade and defeat a large part of the income tax due and owing by filing false and fraudulent returns for the years 1969 through 1973, in violation of 26 U.S.C. §…

2Cases cited17 opinions

  1. Berger v. United StatesSupreme Court of the United States · 1935
  2. Russell v. United StatesSupreme Court of the United States · 1962
  3. Las Vegas Merchant Plumbers Ass'n v. United StatesCourt of Appeals for the Ninth Circuit · 1954
  4. United States v. George LawsonCourt of Appeals for the Seventh Circuit · 1974
  5. In re DaleyCourt of Appeals for the Seventh Circuit · 1977

12 more not listed; retrieve them via the Exa API.

3Cited by62 opinions

  1. United States v. Milton L. McCaskillCourt of Appeals for the Fourth Circuit · 1982
  2. United States v. Gillam KerleyCourt of Appeals for the Seventh Circuit · 1988
  3. United States v. Sally A. Papia, Russell J. Enea, Joseph v. Basile, and Maximillion J. AdonnisCourt of Appeals for the Seventh Circuit · 1977
  4. United States v. Jose LoyaCourt of Appeals for the Ninth Circuit · 1987
  5. United States v. Reyes VargasCourt of Appeals for the Seventh Circuit · 1978

57 more not listed; retrieve them via the Exa API.

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