Legal Opinion
Daniel L. Abdul v. United States
Court of Appeals for the Ninth Circuit
Decided March 31, 1958No. 15523PublishedCited by 31 opinions
1Opinion of the Court
ORR, Circuit Judge.
Appellant was indicted on twelve counts, six charging wilful failure to truthfully account for and pay over withholding taxes in violation of 1939 Internal Revenue Code § 2707(c) 1 and 1954 Internal Revenue Code § 7202, 2 felonies, and six counts charging wilful failure to file tax returns at the times required by law in violation of 1939 Internal Revenue Code § 2707(b) 3 and 1954 Internal Revenue Code § 7203, 4 misdemeanors. He was acquitted on the felony charges and convicted on the misdemeanors.
Appellant’s defense to the misdemean- or counts was that although he knew he…
2Cases cited12 opinions
- Spies v. United StatesSupreme Court of the United States · 1943
- United States v. MurdockSupreme Court of the United States · 1934
- United States v. Charles Tomaiolo and Louis SovieroCourt of Appeals for the Second Circuit · 1957
- David v. Yarborough v. United StatesCourt of Appeals for the Fourth Circuit · 1956
- Bernard Bloch v. United StatesCourt of Appeals for the Ninth Circuit · 1955
7 more not listed; retrieve them via the Exa API.
3Cited by31 opinions
- United States v. BishopSupreme Court of the United States · 1973
- Jesse James Gilbert v. United StatesCourt of Appeals for the Ninth Circuit · 1966
- Gordon Arthur Lyda and Albert Francis Perrault v. United StatesCourt of Appeals for the Ninth Circuit · 1963
- United States v. Herbert GurtnerCourt of Appeals for the Ninth Circuit · 1973
- United States v. Richard E. HawkCourt of Appeals for the Ninth Circuit · 1974
26 more not listed; retrieve them via the Exa API.