Legal Opinion
United States v. Charles Agee Atkins and William S. Hack
Court of Appeals for the Second Circuit
Decided February 23, 1989No. 256, 257, Docket 88-1116, 88-1123PublishedCited by 20 opinions
1Opinion of the Court
VAN GRAAFEILAND, Circuit Judge:
Charles Agee Atkins and William S. Hack appeal from judgments convicting them of violating and conspiring to violate 26 U.S.C. § 7206(1) and (2) and 18 U.S.C. § 371, following a jury trial before Judges Weinfeld and Lasker in the United States District Court for the Southern District of New York. The charges included the willful making and subscribing of false individual and partnership tax returns, § 7206(1), and aiding and assisting in the filing of false individual and partnership returns, § 7206(2). See United States v. Atkins, 661 F.Supp. 491…
2Cases cited21 opinions
- Knetsch v. United StatesSupreme Court of the United States · 1960
- United States v. RagenSupreme Court of the United States · 1942
- James E. Sochin v. Commissioner of Internal Revenue, Dennis S. Brown v. Commissioner of Internal RevenueCourt of Appeals for the Ninth Circuit · 1988
- United States v. Ingredient Technology Corporation, Formerly Known as Sucrest Corporation, and Robert M. RapaportCourt of Appeals for the Second Circuit · 1983
- Bail Bonds by Marvin Nelson, Inc., a Corporation v. Commissioner of the Internal Revenue ServiceCourt of Appeals for the Ninth Circuit · 1987
16 more not listed; retrieve them via the Exa API.
3Cited by20 opinions
- In Re Savage Industries, Inc., Debtor. Western Auto Supply Company v. Savage Arms, Inc.Court of Appeals for the First Circuit · 1994
- United States v. CoplanCourt of Appeals for the Second Circuit · 2012
- United States v. Robert E. Iles, Sr.Court of Appeals for the Sixth Circuit · 1990
- United States v. Michael P. Oshatz and Leonard A. MessingerCourt of Appeals for the Second Circuit · 1990
- United States v. JosephbergCourt of Appeals for the Second Circuit · 2009
15 more not listed; retrieve them via the Exa API.