Legal Opinion

United States v. Witbeck

District Court, N.D. New York

Decided July 28, 1954No. Cr. Nos. 31414, 31415PublishedCited by 4 opinions

1Opinion of the Court

FOLEY, District Judge.

Defendant, William C. Witbeck, is indicted upon three counts for alleged income tax evasion, involving his personal liability for such tax. He is also indicted as the President of Dorp Motors, Inc., together with William H. Wit-beck, the Vice-President thereof, and David L. Reynolds, the accountant, for aiding and abetting the filing of an alleged fraudulent return on behalf of the corporation. Each indictment covers the years 1947 through 1949, and each count of the indictments is the short form, merely alleging the net income reported and setting forth the true net…

2Cases cited9 opinions

  1. Remmer v. United StatesCourt of Appeals for the Ninth Circuit · 1953
  2. United States v. CasertaCourt of Appeals for the Third Circuit · 1952
  3. United States v. ChapmanCourt of Appeals for the Seventh Circuit · 1948
  4. Singer v. United StatesCourt of Appeals for the Third Circuit · 1932
  5. United States v. WexlerDistrict Court, S.D. New York · 1933

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

3Cited by4 opinions

  1. United States of America, Plaintiff-Respondent v. Raymond A. O'COnnOrCourt of Appeals for the Second Circuit · 1956
  2. United States v. WheelandDistrict Court, M.D. Pennsylvania · 1960
  3. United States v. EissnerDistrict Court, N.D. New York · 1962
  4. United States v. WellsDistrict Court, D. Minnesota · 1955

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