Legal Opinion
United States v. William M. Ruffin
Court of Appeals for the Second Circuit
Decided February 27, 1978No. 1438, Docket 77-1160PublishedCited by 112 opinions
1Opinion of the Court
WATERMAN, Circuit Judge:
This is an appeal from a judgment order of the United States District Court for the Eastern District of New York, Pratt, J., convicting appellant William M. Ruffin, following a jury trial, on three counts of an eleven-count indictment charging him with various violations of the federal income tax laws. The counts on which Ruffin was found guilty charged that he had evaded income taxes, in violation of 26 U.S.C. § 7201, 1 by filing a false and fraudulent personal income tax return for the calendar year 1972 (Count IV) and by filing false and fraudulent corporate income…
2Cases cited31 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Benton v. MarylandSupreme Court of the United States · 1969
- United States v. CalandraSupreme Court of the United States · 1974
- Hamling v. United StatesSupreme Court of the United States · 1974
26 more not listed; retrieve them via the Exa API.
3Cited by112 opinions
- United States v. William Rea, Getty Terminals Corp., and John Pabone, Getty Terminals Corp., William Rea, John Pabone, and John QuockCourt of Appeals for the Second Circuit · 1992
- John Furtado v. Harold Bishop, John Furtado v. Harold BishopCourt of Appeals for the First Circuit · 1979
- Cole v. StateCourt of Criminal Appeals of Texas · 1992
- United States v. William RubinCourt of Appeals for the Second Circuit · 1979
- United States v. James Pedroza, Francisco C. Pelaes, Jose Perez, and Enrique Jesus OsornoCourt of Appeals for the Second Circuit · 1984
107 more not listed; retrieve them via the Exa API.