Legal Opinion
United States v. William J. Kelley
Court of Appeals for the Seventh Circuit
Decided January 10, 1989No. 88-1231PublishedCited by 32 opinions
1Opinion of the Court
FLAUM, Circuit Judge.
Defendant-Appellant William Kelley was convicted by a jury in the Southern District of Indiana on one count of willfully filing a false individual income tax return, in viola tion of 26 U.S.C. § 7206(1), and eight counts of willfully assisting others in filing false income tax returns, in violation of 26 U.S.C. § 7206(2). Kelley appeals from the judgment of conviction asserting that: (1) the district court erred in refusing to give a tendered instruction on good faith reliance on advice of counsel; (2) the district court erred in admitting into evidence certain statements…
2Cases cited18 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- United States v. PomponioSupreme Court of the United States · 1976
- United States v. Miguel SantiagoCourt of Appeals for the Seventh Circuit · 1978
- United States v. David N. MooreCourt of Appeals for the Seventh Circuit · 1980
- United States v. James "Jamie" Douglas, Martin L. "Marty" Pruitt, Leon Mason, and James AndersonCourt of Appeals for the Seventh Circuit · 1987
13 more not listed; retrieve them via the Exa API.
3Cited by32 opinions
- Darrel Smith v. Denise BrayCourt of Appeals for the Seventh Circuit · 2012
- United States v. William J. BensonCourt of Appeals for the Seventh Circuit · 1992
- United States v. Samy A. Mankarious and Thomas K. MurphyCourt of Appeals for the Seventh Circuit · 1998
- United States v. John L. CheekCourt of Appeals for the Seventh Circuit · 1993
- United States v. Concepcion Carrasco and Francisco DiazCourt of Appeals for the Seventh Circuit · 1989
27 more not listed; retrieve them via the Exa API.