Legal Opinion

United States v. Ronald E. Latham

Court of Appeals for the Seventh Circuit

Decided February 4, 1985No. 83-2686PublishedCited by 56 opinions

1Opinion of the Court

COFFEY, Circuit Judge.

The defendant, Ronald E. Latham, appeals his conviction for willful failure to file income tax returns and for filing false W-4 statements in violation of 26 U.S.C. §§ 7203 and 7205, respectively. We affirm.

I

On December 13, 1982, the defendant was charged in a six-count indictment with failure to file income tax returns for the calendar years 1980 and 1981, in violation of 26 U.S.C. § 7203, and with filing false W-4 statements on four separate occasions during the years 1980, 1981, and 1982, in violation of 26 U.S.C. § 7205. The defendant was convicted by a jury on all…

2Cases cited12 opinions

  1. United States v. PomponioSupreme Court of the United States · 1976
  2. United States v. David N. MooreCourt of Appeals for the Seventh Circuit · 1980
  3. United States v. Mitchell JanikCourt of Appeals for the Seventh Circuit · 1983
  4. United States v. Robert Nick Regilio and Guillermo Saint BlancardCourt of Appeals for the Seventh Circuit · 1982
  5. United States v. Richard Brim, A/K/A SamCourt of Appeals for the Eighth Circuit · 1980

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

3Cited by56 opinions

  1. United States v. William MontoyaCourt of Appeals for the Seventh Circuit · 1987
  2. United States v. Grover Cleveland BarnesCourt of Appeals for the Seventh Circuit · 1990
  3. United States v. William H. Wilson, Jr.Court of Appeals for the First Circuit · 1986
  4. United States v. PansierCourt of Appeals for the Seventh Circuit · 2009
  5. United States v. John L. CheekCourt of Appeals for the Seventh Circuit · 1993

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

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