Legal Opinion
United States v. Grama K. Bhagavan
Court of Appeals for the Seventh Circuit
Decided May 22, 1997No. 95-3382PublishedCited by 41 opinions
1Opinion of the Court
DIANE P. WOOD, Circuit Judge.
In his position as president and largest shareholder of Valley Engineering, Inc., a small engineering and surveying firm, Grama Bhagavan was able to control the firm’s day-to-day operations. And control them he did, to a fault: this ease arose because Bhagavan diverted a substantial amount of money nominally due to Valley into his personal bank accounts. Worse yet, he did not report these monies as income on either Valley’s corporate returns or his personal return. When the IRS caught up with him, Bhagavan eventually pleaded guilty to one count of personal income…
2Cases cited9 opinions
- United States of America, Appellee/cross-Appellant v. Howard Broderson, Defendant-Appellant/cross-AppelleeCourt of Appeals for the Second Circuit · 1995
- Commissioner v. Indianapolis Power & Light Co.Supreme Court of the United States · 1990
- United States v. Michael E. StewartCourt of Appeals for the Seventh Circuit · 1994
- United States v. Charles L. LambCourt of Appeals for the Seventh Circuit · 1993
- United States v. Kathy J. HathcoatCourt of Appeals for the Seventh Circuit · 1994
4 more not listed; retrieve them via the Exa API.
3Cited by41 opinions
- United States v. Ioanis v. PanerasCourt of Appeals for the Seventh Circuit · 2000
- United States v. BarakatCourt of Appeals for the Eleventh Circuit · 1997
- United States v. Alex SierraCourt of Appeals for the Seventh Circuit · 1999
- United States v. BuckCourt of Appeals for the Fifth Circuit · 2003
- United States v. GuidryCourt of Appeals for the Tenth Circuit · 1999
36 more not listed; retrieve them via the Exa API.