Legal Opinion
United States v. Levi
Court of Appeals for the Seventh Circuit
Decided October 7, 1949No. 9794PublishedCited by 19 opinions
1Opinion of the Court
DUFFY, Circuit Judge.
The defendant was tried in the district court simultaneously on two separate indictments. The first contained three counts and charged that the defendant, who was president of the Elwood Iron and Metal Company, Inc. (hereinafter called the “corporation”), willfully attempted to defeat and evade taxes due by the corporation for the calendar years 1943, 1944, and 1945, by filing false and fraudulent tax returns which understated the corporate net income and taxes due for said respective years. The second indictment made similar charges for the same "years, in respect to…
2Cases cited6 opinions
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Bollenbach v. United StatesSupreme Court of the United States · 1946
- Starr v. United StatesSupreme Court of the United States · 1894
- United States v. Antonelli Fireworks Co.Court of Appeals for the Second Circuit · 1946
- Virginian Ry. Co. v. ArmentroutCourt of Appeals for the Fourth Circuit · 1948
1 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- United States v. CassiagnolCourt of Appeals for the Fourth Circuit · 1970
- United States v. Joseph S. BukowskiCourt of Appeals for the Seventh Circuit · 1970
- United States v. Carengella. United States v. Di VitoCourt of Appeals for the Seventh Circuit · 1952
- Braswell v. United StatesCourt of Appeals for the Fifth Circuit · 1952
- United States v. StoehrDistrict Court, M.D. Pennsylvania · 1951
14 more not listed; retrieve them via the Exa API.