Legal Opinion
United States v. Daniel F. Marrinson
Court of Appeals for the Seventh Circuit
Decided November 6, 1987No. 86-2443PublishedCited by 28 opinions
1Opinion of the Court
HARLINGTON WOOD, Jr., Circuit Judge.
Various issues have arisen out of a jury’s conviction of Daniel F. Marrinson, charged in a four-count indictment with filing false tax returns for the years 1978 through 1981, in violation of 26 U.S.C. § 7206(1). 1
The defendant admits that he was a marijuana dealer in 1977 and a few years prior thereto, but he denies that he continued to generate significant income during the tax years. For the years 1978 through 1981, he claims, he lived very comfortably, but only because of a “cash hoard” he says he accumulated only through his sales of marijuana in the…
2Cases cited37 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Brady v. MarylandSupreme Court of the United States · 1963
- United States v. MarionSupreme Court of the United States · 1971
- Holland v. United StatesSupreme Court of the United States · 1955
- Russell v. United StatesSupreme Court of the United States · 1962
32 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- United States v. Michael John Canino, James Gilbert Marcum, John G. Flynn, and David Leonard MalkinCourt of Appeals for the Seventh Circuit · 1992
- United States v. William R. HooksCourt of Appeals for the Seventh Circuit · 1988
- United States v. Jonathan PennyCourt of Appeals for the Seventh Circuit · 1995
- United States v. Joseph Marren and Michael RussoCourt of Appeals for the Seventh Circuit · 1989
- United States v. Martin F. HoganCourt of Appeals for the Seventh Circuit · 1989
23 more not listed; retrieve them via the Exa API.