United States v. Joseph J. Birkenstock
Court of Appeals for the Seventh Circuit
1Opinion of the Court
BAUER, Chief Judge.
After a jury trial before a United States Magistrate, Joseph Birkenstock was convicted on four counts of willful failure to file income tax returns for the years 1980 through 1983, in violation of 26 U.S.C. § 7203. Birkenstock was sentenced to work release for six months to be followed by three years of probation and a fine of $30,000. In addition, Birkenstock was ordered to file returns for the years at issue and to pay the costs of prosecution. 26 U.S.C. § 7203. Birkenstock challenges various evidentiary rulings by the trial court and the jury instruction on willfulness.…
2Cases cited21 opinions
- Gerstein v. PughSupreme Court of the United States · 1975
- United States v. PomponioSupreme Court of the United States · 1976
- Albrecht v. United StatesSupreme Court of the United States · 1927
- United States v. Alan ShacklefordCourt of Appeals for the Seventh Circuit · 1984
- United States v. Francisco Adriano Armedo-Sarmiento, AKA Eduardo Sanchez, AKA Pacho El Mono, AKA Elkin, AKA Francisco VelezCourt of Appeals for the Second Circuit · 1977
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3Cited by29 opinions
- In the Matter of Joseph J. Birkenstock and Generose M. Birkenstock, Debtors-AppellantsCourt of Appeals for the Seventh Circuit · 1996
- United States v. Cesar L. ManganellisCourt of Appeals for the Seventh Circuit · 1988
- Mark W. Chichakly, Also Known as Mowaffak Wadi Chichakly v. United StatesCourt of Appeals for the Seventh Circuit · 1991
- United States v. WilliamsCourt of Appeals for the Eleventh Circuit · 1997
- Ronald C. Bachner v. Commissioner of Internal Revenue ServiceCourt of Appeals for the Third Circuit · 1996
24 more not listed; retrieve them via the Exa API.