Legal Opinion
United States v. Thomas E. Hauert
Court of Appeals for the Seventh Circuit
Decided November 14, 1994No. 93-3171PublishedCited by 28 opinions
1Opinion of the Court
WELLFORD, Circuit Judge.
After conviction by a jury in the district court for tax evasion (violation of 26 U.S.C. § 7201) and for failure to file tax returns for the calendar years 1988 through 1991 (violation of 26 U.S.C. § 7203), defendant, Thomas E. Hauert, has appealed his convictions and sentences to this court. Conceding that he had failed to file federal income tax returns since 1986, Hauert first maintains that the district court erred “in allowing the government to introduce evidence of defendant’s compromise and settlement negotiations in a 1984 civil tax case.” Next, he asserts…
2Cases cited23 opinions
- Cheek v. United StatesSupreme Court of the United States · 1991
- United States v. MurdockSupreme Court of the United States · 1934
- United States v. PomponioSupreme Court of the United States · 1976
- United States v. William Rea, Getty Terminals Corp., and John Pabone, Getty Terminals Corp., William Rea, John Pabone, and John QuockCourt of Appeals for the Second Circuit · 1992
- United States v. Andrew Jackson RobertsonCourt of Appeals for the Fifth Circuit · 1978
18 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- United States v. Thomas F. Stockheimer, Leonard A. Peth, Harry Days and Mark Van DykeCourt of Appeals for the Seventh Circuit · 1998
- United States v. Richard StadtmauerCourt of Appeals for the Third Circuit · 2010
- Marine Midland Bank v. Portnoy (In Re Portnoy)United States Bankruptcy Court, S.D. New York · 1996
- United States v. Warren E. CornettCourt of Appeals for the Seventh Circuit · 2000
- United States v. Byron James MillerCourt of Appeals for the Seventh Circuit · 1999
23 more not listed; retrieve them via the Exa API.