Legal Opinion
United States v. Raleigh H. Lawhon
Court of Appeals for the Fifth Circuit
Decided October 7, 1974No. 73-3933PublishedCited by 21 opinions
1Opinion of the Court
DYER, Circuit Judge:
Lawhon seeks to upset his conviction for making and subscribing false income tax returns for the years 1963, 1964 and 1965, in violation of 26 U.S.C.A. § 7206(1), and for attempted tax evasion for the same years in violation of 26 U. S.C.A. § 7201. He makes three basic contentions: first, that venue was not proved; second, that the Government’s theory of taxability was unsound; and third, that the Government failed prop erly to discharge its burden of proof. Finding no merit to these and other assignments of error, we affirm.
For many years Lawhon has owned, and managed…
2Cases cited23 opinions
- Holland v. United StatesSupreme Court of the United States · 1955
- Corliss v. BowersSupreme Court of the United States · 1930
- Poe v. SeabornSupreme Court of the United States · 1930
- Rutkin v. United StatesSupreme Court of the United States · 1952
- Gordon v. United StatesCourt of Appeals for the Fifth Circuit · 1971
18 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- United States v. Alexander E. MarabellesCourt of Appeals for the Ninth Circuit · 1984
- United States v. Larry T. TarwaterCourt of Appeals for the Sixth Circuit · 2002
- United States v. John E. ScalesCourt of Appeals for the Sixth Circuit · 1979
- United States v. Joe Raymond Diez and Peter A. PaloriCourt of Appeals for the Fifth Circuit · 1975
- United States v. Staniford A. SorrentinoCourt of Appeals for the First Circuit · 1984
16 more not listed; retrieve them via the Exa API.