Legal Opinion

United States v. Kelly

District Court, W.D. Missouri

Decided August 24, 1950No. 17657PublishedCited by 5 opinions

1Opinion of the Court

REEYES, Chief Judge.

Heretofore the court granted defendant’s motion for a bill of particulars, D.C., ,10 F. R.D. 191, and required the government to supply further information regarding the alleged income of the defendant covering the years of his alleged income tax delinquency. The indictment is in three counts and charges an effort on the part of defendant to defeat and evade a large part of his income for the years 1943, 1944 and 1945.

In his prior motion counsel for defendant asked for a more specific description of defendant’s income as charged in the indictment and that the government…

2Cases cited6 opinions

  1. Wong Tai v. United StatesSupreme Court of the United States · 1927
  2. United States v. KushnerCourt of Appeals for the Second Circuit · 1943
  3. Rose v. United StatesCourt of Appeals for the Ninth Circuit · 1945
  4. Landay v. United StatesCourt of Appeals for the Sixth Circuit · 1939
  5. United States v. FosterDistrict Court, S.D. New York · 1948

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

3Cited by5 opinions

  1. Loyd Carl Ray v. United StatesCourt of Appeals for the Eighth Circuit · 1966
  2. United States v. LurosDistrict Court, N.D. Iowa · 1965
  3. United States v. LefkoffDistrict Court, E.D. Tennessee · 1953
  4. United States v. BarrowsDistrict Court, D. Delaware · 1954
  5. United States v. Kirchen Bros.District Court, N.D. Illinois · 1953

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