Legal Opinion
United States v. Scott
District Court, N.D. Illinois
Decided June 18, 1979No. 79 CR 236PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
CROWLEY, District Judge.
The defendant is charged with making and subscribing personal income tax returns for the years 1972 through 1975, which he did not believe to be true and correct as to every material matter. 1 Before the Court at this time is defendant’s motion pursuant to 18 U.S.C. § 3237(b), to transfer this case to the Central District of Illinois at Springfield. 2
Section 3237(b) provides:(b) Notwithstanding subsection (a), where an offense is described in section 7203 of the Internal Revenue Code of 1954, or where an offense involves use of the mails and…
2Cases cited17 opinions
- Tennessee Valley Authority v. HillSupreme Court of the United States · 1978
- TEXAS v. FLORIDA Et Al.Supreme Court of the United States · 1939
- George S. Krasnov v. Brendan DinanCourt of Appeals for the Third Circuit · 1972
- District of Columbia v. MurphySupreme Court of the United States · 1941
- Stine v. MooreCourt of Appeals for the Fifth Circuit · 1954
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3Cited by6 opinions
- Brignoli v. Balch, Hardy & Scheinman, Inc.District Court, S.D. New York · 1988
- Computer People, Inc. v. Computer Dimensions International, Inc.District Court, M.D. Louisiana · 1986
- Townsend Rabinowitz Pantaleoni & Valente, P.C. v. Holland Industries, Inc.District Court, S.D. New York · 1986
- National Wire Fabric Corp. v. NelsonDistrict Court, E.D. Arkansas · 1983
- Stokes v. WellsAppellate Court of Illinois · 1986
1 more not listed; retrieve them via the Exa API.