United States v. Herbert G. Whyte
Court of Appeals for the Seventh Circuit
1Opinion of the Court
MAROVITZ, Senior District Judge.
Appellant, Herbert G. Whyte (“Whyte”) appeals from his four count conviction by a jury in the United States District Court for the Northern District of Indiana, Hammond Division, of willfully and knowingly making, subscribing and filing false federal income tax returns for the years 1975 through 1978 in violation of 26 U.S.C. § 7206(1). 1 The indictment charged Whyte with understating his adjusted gross income in the years 1975, 1976, 1977 and 1978. Each count of the indictment pertained to a separate year.
Whyte allegedly incurred personal income beyond that…
2Cases cited14 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Curley v. United StatesCourt of Appeals for the D.C. Circuit · 1947
- United States v. PomponioSupreme Court of the United States · 1976
- United States v. Alex J. RaineriCourt of Appeals for the Seventh Circuit · 1982
- United States v. Moody Aubrey TaylorCourt of Appeals for the Fifth Circuit · 1978
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3Cited by32 opinions
- United States v. Joe S. Duncan and Michael M. DowningCourt of Appeals for the Sixth Circuit · 1988
- United States v. Michael E. GaudinCourt of Appeals for the Ninth Circuit · 1994
- State Bar of Nevada v. ClaiborneNevada Supreme Court · 1988
- Kawashima v. HolderSupreme Court of the United States · 2012
- Wright v. CommissionerUnited States Tax Court · 1985
27 more not listed; retrieve them via the Exa API.