Legal Opinion

United States v. Dolan

District Court, D. Connecticut

Decided July 16, 1953No. Crim. A. 8739PublishedCited by 25 opinions

1Opinion of the Court

HINCKS, Chief Judge.

On Motion for Bill of Particulars

The defendant has been indicted for attempt to evade income taxes, by filing false income tax returns in violation of Section 145(b) of the Internal Revenue Code, 26 U.S.C. § 145(b). The indictment is in three counts laid, respectively, on the calendar years 1946, 1948 and 1949. Each count states only the reported net income and tax due, and the amounts claimed by the government as the correct net income and the correct tax due. There is no further particularization. The bill of particulars seeks as to each count an order requiring the…

2Cases cited6 opinions

  1. United States v. CasertaCourt of Appeals for the Third Circuit · 1952
  2. Rice v. AmesSupreme Court of the United States · 1901
  3. United States v. WalkerCourt of Appeals for the Second Circuit · 1952
  4. United States v. ChapmanCourt of Appeals for the Seventh Circuit · 1948
  5. United States Ex Rel. King v. GokeyDistrict Court, N.D. New York · 1929

1 more not listed; retrieve them via the Exa API.

3Cited by25 opinions

  1. United States v. PhilippeDistrict Court, S.D. New York · 1959
  2. Crouse v. StateWyoming Supreme Court · 1963
  3. United States v. AhmadDistrict Court, M.D. Pennsylvania · 1971
  4. George P. De Hardit v. United StatesCourt of Appeals for the Fourth Circuit · 1955
  5. United States v. LaveryDistrict Court, M.D. Pennsylvania · 1958

20 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API