Legal Opinion

United States v. Dominick E. Bartone

Court of Appeals for the Sixth Circuit

Decided January 13, 1969No. 18132PublishedCited by 40 opinions

1Opinion of the Court

COMBS, Circuit Judge.

Appellant, Dominick E. Bartone, was found guilty by a jury on two counts of willful evasion of federal income taxes in violation of 26 U.S.C. § 7201. It was charged in Count I that he should have reported $202,693.25 taxable income in 1959, but reported only $7,167. It was charged in Count II that he should have reported $19,190.63 in 1961, but reported $10,400. He was sentenced to three years on Count I and to eighteen months on Count II, the sentences to run concurrently. Several grounds of error are assigned.

The facts relating to Bartone’s 1959 income are not…

2Cases cited5 opinions

  1. Holland v. United StatesSupreme Court of the United States · 1955
  2. Radiant Burners, Inc., an Illinois Corporation v. American Gas Association, Peoples Gas Light and Coke CompanyCourt of Appeals for the Seventh Circuit · 1963
  3. Pollock v. United StatesCourt of Appeals for the Fifth Circuit · 1953
  4. McFee v. United StatesCourt of Appeals for the Ninth Circuit · 1953
  5. John C. Barber v. United StatesCourt of Appeals for the Sixth Circuit · 1959

3Cited by40 opinions

  1. In Re Grand Jury Proceedings. United StatesCourt of Appeals for the Fifth Circuit · 1975
  2. Burlington Industries v. Exxon Corp.District Court, D. Maryland · 1974
  3. In Re GRAND JURY INVESTIGATIONCourt of Appeals for the Sixth Circuit · 1983
  4. United States v. Jesse Ray PipkinsCourt of Appeals for the Fifth Circuit · 1976
  5. Weil v. Investment/Indicators, Research & Management, Inc.Court of Appeals for the Ninth Circuit · 1981

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