Legal Opinion
United States v. Wolf
District Court, N.D. Illinois
Decided December 21, 1984No. 82 CR 274PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION
PRENTICE H. MARSHALL, District Judge.
This is a prosecution for alleged tax fraud in which it is alleged that defendant Gilbert Wolf willfully understated his personal income and that of his business for the years 1975 and 1976. The United States intends to offer certain evidence obtained from Canadian tax authorities, who in turn obtained it from defendant in the course of an investigation of a Canadian company with which defendant and his company had done business. Defendant has moved to suppress the evidence because of a promise by Canadian authorities that the evidence…
2Cases cited28 opinions
- Brady v. United StatesSupreme Court of the United States · 1970
- Nix v. WilliamsSupreme Court of the United States · 1984
- Elkins v. United StatesSupreme Court of the United States · 1960
- Silverthorne Lumber Co. v. United StatesSupreme Court of the United States · 1920
- Bram v. United StatesSupreme Court of the United States · 1897
23 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- United States v. Louis C. Andrus, George E. Collett, William J. Lutson, Billy Ray Whittington, and Larry Thomas WhittingtonCourt of Appeals for the Seventh Circuit · 1985
- United States v. Craig Chapman and Jack E. WrightCourt of Appeals for the Seventh Circuit · 1992
- State v. McDermottSupreme Court of New Hampshire · 1989
- Midwest Generator Co. v. CommissionerUnited States Tax Court · 1988
- People v. GallegoMichigan Supreme Court · 1988
1 more not listed; retrieve them via the Exa API.