Legal Opinion
United States v. Anthony Leonard Scrima
Court of Appeals for the Eleventh Circuit
Decided July 13, 1987No. 85-3521PublishedCited by 44 opinions
1Opinion of the Court
HENDERSON, Senior Circuit Judge:
Anthony Scrima appeals his convictions in the United States District Court for the Middle District of Florida on four counts of income tax evasion in violation of 26 U.S.C. § 7201. Finding no error, we affirm.
Following an investigation by the Internal Revenue Service, Scrima was indicted in connection with his income tax returns filed for the years 1978 through 1981. He was charged with underreporting his income by approximately $350,000.00 during the four-year period. 1
At the trial, the government sought to prove Scrima's discrepancies in reported income by…
2Cases cited20 opinions
- Holland v. United StatesSupreme Court of the United States · 1955
- Smith v. United StatesSupreme Court of the United States · 1954
- United States v. MasseiSupreme Court of the United States · 1958
- United States v. Eduardo Jaime RoucoCourt of Appeals for the Eleventh Circuit · 1985
- United States v. William Willis, A/K/A William Benton Ziegler, Omar Ashad Mahdi, DefendantsCourt of Appeals for the Eleventh Circuit · 1985
15 more not listed; retrieve them via the Exa API.
3Cited by44 opinions
- Securities and Exchange Commission v. First City Financial Corporation, Ltd.Court of Appeals for the First Circuit · 1989
- Knight Ex Rel. Kerr v. Miami-Dade CountyCourt of Appeals for the Eleventh Circuit · 2017
- United States v. SteedCourt of Appeals for the Eleventh Circuit · 2008
- Conoco Inc. (Formerly Continental Oil Co.) v. Department of EnergyCourt of Appeals for the Federal Circuit · 1997
- United States v. Cesar GarciaCourt of Appeals for the Eleventh Circuit · 2006
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