Legal Opinion
United States v. Richard H. Ramsdell
Court of Appeals for the Tenth Circuit
Decided December 10, 1971No. 71-1014PublishedCited by 16 opinions
1Opinion of the Court
HILL, Circuit Judge.
Ramsdell was indicted on three counts of violation of 26 U.S.C. § 7201 (Internal Revenue Code) charging him with .willful attempt to evade or defeat in'come taxes owed by him for the years 1963, 1964 and 1965. He was found guilty after trial by jury and sentenced to two years’ imprisonment on each count, the sentences to run concurrently.
In this appeal, he asserts insufficiency of substantial evidence to support the jury verdict. Additionally, he charges the reconstruction of his income by the “bank deposits” method to be deficient due to failure of the government to…
2Cases cited17 opinions
- Holland v. United StatesSupreme Court of the United States · 1955
- United States v. Peter Reuben OrtizCourt of Appeals for the Tenth Circuit · 1971
- United States v. Joseph FrankCourt of Appeals for the Third Circuit · 1957
- Holland v. United States. Holland v. United StatesCourt of Appeals for the Tenth Circuit · 1954
- United States v. John E. Gurule, and Harold K. BakerCourt of Appeals for the Tenth Circuit · 1970
12 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- United States v. Karl J. BrayCourt of Appeals for the Tenth Circuit · 1976
- United States v. Larry Eugene Downen, and Keith Paul SmithCourt of Appeals for the Tenth Circuit · 1974
- United States v. Ben J. Slutsky and Julius Slutsky, D/B/A "The Nevele"Court of Appeals for the Second Circuit · 1973
- United States v. C. George SwallowCourt of Appeals for the Tenth Circuit · 1975
- United States v. James R. Gallup, United States of America v. Darryl E. DukeCourt of Appeals for the Tenth Circuit · 1987
11 more not listed; retrieve them via the Exa API.