Legal Opinion
United States v. Dahlstrum
District Court, C.D. California
Decided July 11, 1980No. Crim. 80-187-AAHPublishedCited by 13 opinions
1Opinion of the Court
DECISION AND ORDER
HAUK, District Judge.
The defendant, Jack A. Dahlstrum, was charged in a three count indictment with wilful failure to file individual income tax returns for the years 1973 through 1975 in violation of 26 U.S.C. § 7203. 1 Following the defendant’s not guilty plea and waiver of jury trial, this Court began hearing testimony in this matter on April 14, 1980.
During the trial, however, this Court heard testimony which raises serious questions concerning the procedures followed by the Internal Revenue Service in the investigation of defendant Dahlstrum. Specifically, this Court…
2Cases cited16 opinions
- Rakas v. IllinoisSupreme Court of the United States · 1979
- Olmstead v. United StatesSupreme Court of the United States · 1928
- United States v. PowellSupreme Court of the United States · 1964
- United States v. PaynerSupreme Court of the United States · 1980
- United States v. LaSalle National BankSupreme Court of the United States · 1978
11 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- United States v. Ara MichaelianCourt of Appeals for the Ninth Circuit · 1986
- United States v. LawsonDistrict Court, D. Maryland · 1980
- United States v. Oscar S. Wyatt, Jr., Coastal States Gas Corp., Intervenor-AppelleeCourt of Appeals for the Fifth Circuit · 1981
- United States of America and Donald Jackson, Special Agent v. Charles H. Stuckey, and Morry Weinstein, Intervenor-AppellantCourt of Appeals for the Ninth Circuit · 1981
- United States v. Omni International Corp.District Court, D. Maryland · 1986
8 more not listed; retrieve them via the Exa API.