Legal Opinion
United States v. Iozia
District Court, S.D. New York
Decided December 10, 1952PublishedCited by 118 opinions
1Opinion of the Court
WEINFELD, District Judge.
The defendant is under a three-count indictment for income tax evasion. The first two counts charge that the defendant as President of the Housatonic Dyeing & Printing Co., Inc. (hereafter referred to as Housatonic) caused to be filed false excess profit returns for the fiscal years ending August 31, 1943 and August 31, <1945. The third count charges the filing of a false individual return for the calendar year 1945. The basis of the charge under each count is unreported income received by the taxpayer and representing the proceeds of unrecorded sales made by…
2Cases cited9 opinions
- United States Ex Rel. Touhy v. RagenSupreme Court of the United States · 1951
- Bowman Dairy Co. v. United StatesSupreme Court of the United States · 1951
- United States v. AndolschekCourt of Appeals for the Second Circuit · 1944
- United States v. KrulewitchCourt of Appeals for the Second Circuit · 1944
- United States v. GraysonCourt of Appeals for the Second Circuit · 1948
4 more not listed; retrieve them via the Exa API.
3Cited by118 opinions
- United States v. William BentvenaCourt of Appeals for the Second Circuit · 1963
- United States v. Cuthbertson, Gerald M. Appeal of Cbs Inc., Third Party WitnessCourt of Appeals for the Third Circuit · 1980
- State v. JanuszewskiSupreme Court of Connecticut · 1980
- United States of America, Plaintiff-Respondent v. Raymond A. O'COnnOrCourt of Appeals for the Second Circuit · 1956
- United States v. Samuel J. Concemi, United States of America v. Walter RibeckCourt of Appeals for the First Circuit · 1992
113 more not listed; retrieve them via the Exa API.