Legal Opinion

United States v. Delmer E. Day (84-5797, 84-5872), Johnny A. Pack (84-5803, 84-5888)

Court of Appeals for the Sixth Circuit

Decided May 5, 1986No. 84-5797, 84-5803, 84-5872 and 84-5888PublishedCited by 35 opinions

1Opinion of the Court

KRUPANSKY, Circuit Judge.

Defendants-appellants Delmer E. Day (Day) and Johnny A. Pack (Pack) appealed their jury convictions for preparing false income tax returns in violation of 26 U.S.C. §§ 7206(1) and 7206(2). 1

In substance, Clarence M. Moore (Moore) was charged with willfully preparing and subscribing his own false individual tax returns and willfully aiding and assisting in the preparation of false partnership tax returns for the tax years 1977 and 1978. Pack was charged with willfully preparing and subscribing his own false tax returns for the years 1977 and 1978 and willfully…

2Cases cited10 opinions

United States v. Joseph C. Gallo Frederick Graewe Hartmut Graewe, Kevin Joseph McTaggart Angelo A. LonardoCourt of Appeals for the Sixth Circuit · 1985
United States v. Charles Vinson, United States of America v. Arlie B. ThompsonCourt of Appeals for the Sixth Circuit · 1979
United States v. Donald Antonio RagghiantiCourt of Appeals for the Ninth Circuit · 1977
Denver Witham v. James Mabry, Commissioner, Arkansas Department of CorrectionCourt of Appeals for the Eighth Circuit · 1979
United States v. Rafael Castro-AyonCourt of Appeals for the Ninth Circuit · 1976

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

3Cited by35 opinions

Kevin Stanford v. Phil Parker, Warden, Kentucky State PenitentiaryCourt of Appeals for the Sixth Circuit · 2001
United States v. Shannon N. Mahar (85-1411), Inner-City Medical Services, Inc. (85-1413), Riley Mahar (85-1466)Court of Appeals for the Sixth Circuit · 1986
United States v. Bruce BonnettCourt of Appeals for the Tenth Circuit · 1989
Ellis v. StateSupreme Court of Florida · 1993
United States v. Sheldon L. HortonCourt of Appeals for the Sixth Circuit · 1988

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