Legal Opinion
United States v. Sullivan
Court of Appeals for the Second Circuit
Decided July 12, 1938No. 394PublishedCited by 30 opinions
1Opinion of the Court
SWAN, Circuit Judge.
John J. Sullivan has appealed from a judgment of conviction on six counts of an indictment. Counts 1, 2, 4 and 6 charged wilful attempts to. defeat and evade income taxes for the years 1929 to 1932, inclusive, each count relating to a separate year, and counts 3 and 5, respectively, charged wilful failure to make a tax return for 1931 and 1932. On each count the appellant was sentenced to a term of nine months’ imprisonment (the terms to be- served concurrently) and to the payment of a fine, the aggregate o.f such fines amounting to $10,000. The statutory provisions upon…
2Cases cited8 opinions
- Emmich v. United StatesCourt of Appeals for the Sixth Circuit · 1924
- United States v. CommerfordCourt of Appeals for the Second Circuit · 1933
- United States v. MiroCourt of Appeals for the Second Circuit · 1932
- United States v. McCormickCourt of Appeals for the Second Circuit · 1933
- De Luca v. United StatesCourt of Appeals for the Second Circuit · 1924
3 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- United States v. StoehrCourt of Appeals for the Third Circuit · 1952
- Sutcliffe Storage & Warehouse Co. v. United StatesCourt of Appeals for the First Circuit · 1947
- United States v. RothCourt of Appeals for the Second Circuit · 1948
- United States v. JohnsonCourt of Appeals for the Seventh Circuit · 1941
- Ford v. United StatesCourt of Appeals for the Fifth Circuit · 1954
25 more not listed; retrieve them via the Exa API.