Legal Opinion
United States v. Mahendra K. Tandon
Court of Appeals for the Sixth Circuit
Decided April 18, 1997No. 95-3148PublishedCited by 18 opinions
1Opinion of the CourtBoggs, J., joined by Siler, J.,
MeCALLA, D.J. (pp. 492-94) delivered a separate opinion concurring in part and dissenting in part.
BOGGS, Circuit Judge.
Mahendra Tandon, a physician in Cleveland, Ohio appeals from his jury conviction and sentence on three counts of willfully filing false personal income tax returns for the years 1986,1987, and 1988, in violation of 26 U.S.C. § 7206(1), and one count of willfully aiding and assisting in the filing of a false corporate return for the year 1988, in violation of 26 U.S.C. § 7206(2). The district court sentenced Tandon to 18 months in prison and one year of supervised release and…
2Cases cited27 opinions
- In Re WINSHIPSupreme Court of the United States · 1970
- Sullivan v. LouisianaSupreme Court of the United States · 1993
- Griffith v. KentuckySupreme Court of the United States · 1987
- United States v. GaudinSupreme Court of the United States · 1995
- United States v. YoungCourt of Appeals for the Second Circuit · 1984
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3Cited by18 opinions
- UNITED STATES of America, Plaintiff-Appellee, v. Louise Han PEREZ; Joseph Eclavea Perez; John Velasco Cruz, Defendants-AppellantsCourt of Appeals for the Ninth Circuit · 1997
- United States v. Paul VolkmanCourt of Appeals for the Sixth Circuit · 2015
- United States v. John Westine, Jr.Court of Appeals for the Sixth Circuit · 2018
- United States v. ClarkeCourt of Appeals for the Eleventh Circuit · 2009
- United States v. Harold H. UchimuraCourt of Appeals for the Ninth Circuit · 1997
13 more not listed; retrieve them via the Exa API.