Legal Opinion
United States v. Nathan Suskin
Court of Appeals for the Second Circuit
Decided November 1, 1971No. 51, Docket 35443PublishedCited by 8 opinions
1Opinion of the Court
J. JOSEPH SMITH, Circuit Judge:
Nathan Suskin was found guilty by a jury in the United States District Court for the Eastern District of New York, George Rosling, Judge, of willful tax evasion for filing a false return in 1961, in violation of 26 U.S.C. § 7201, and acquitted of the same charge for failing to file any return in 1962, a special verdict indicating that the prosecution had failed to prove beyond a reasonable doubt that a return for 1962 was not filed. Suskin appeals from the resulting judgment of conviction on count one of the indictment. Suskin received an eighteen month…
2Cases cited3 opinions
- Holland v. United StatesSupreme Court of the United States · 1955
- Cohan v. Commissioner of Internal RevenueCourt of Appeals for the Second Circuit · 1930
- Nathan Hauptman, Trustee v. Director of Internal Revenue, Raymond Zurawin, and Rose ZurawinCourt of Appeals for the Second Circuit · 1962
3Cited by8 opinions
- Catherine Foster, on Behalf of Themselves and All Others Similarly Situated v. James L. Sparks, Etc.Court of Appeals for the Fifth Circuit · 1975
- Grech v. WainwrightCourt of Appeals for the Fifth Circuit · 1974
- Thurner v. CommissionerUnited States Tax Court · 1990
- Salvatore Charles Grech v. Louie L. Wainwright, Director of Corrections, State of Florida, Respondent- No. 73-3375 Summary Calendar. Rule 18, 5th Cir. See Isbell Enterprises, Inc. v. Citizens Casualty Co. Of New York, 5th Cir. 1970, 431 F.2d 409, Part ICourt of Appeals for the Fifth Circuit · 1974
- Gandy v. CIRCourt of Appeals for the Fifth Circuit · 1999
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