Legal Opinion
United States v. Hagan
District Court, D. Maryland
Decided November 19, 1969No. Crim. No. 27960PublishedCited by 6 opinions
1Opinion of the Court
THOMSEN, Chief Judge.
Defendant has moved to dismiss the third count of the indictment, which charges a violation of 26 U.S.C.A. § 7206(1), in that defendant, “who was the President of Nagar Drafting Company, Inc., a body corporate of the State of Florida, did willfully and knowingly make and subscribe at Hyattsville, Maryland, a Form 1120, U. S. Corporation Income Tax Return, which was verified by a written declaration that it was made under the penalties of perjury and was filed with the District Director of Internal Revenue at Richmond, Virginia, which said Form 1120, U. S. Corporation…
2Cases cited11 opinions
- Burton v. United StatesSupreme Court of the United States · 1905
- Burton v. United StatesSupreme Court of the United States · 1906
- In Re PalliserSupreme Court of the United States · 1890
- Horner v. United StatesSupreme Court of the United States · 1892
- United States v. KelleyCourt of Appeals for the Second Circuit · 1939
6 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- United States v. Donald F. Bettenhausen and Bernice A. BettenhausenCourt of Appeals for the Tenth Circuit · 1974
- United States v. Ben J. Slutsky and Julius Slutsky, D/B/A "The Nevele"Court of Appeals for the Second Circuit · 1973
- United States v. James G. NuthCourt of Appeals for the Sixth Circuit · 1979
- United States v. Raleigh H. LawhonCourt of Appeals for the Fifth Circuit · 1974
- United States v. Samuel A. BithoneyCourt of Appeals for the Second Circuit · 1973
1 more not listed; retrieve them via the Exa API.