Legal Opinion
United States v. Anthony
Court of Appeals for the First Circuit
Decided October 22, 2008No. 07-1670PublishedCited by 18 opinions
1Opinion of the Court
HOWARD, Circuit Judge.
A jury convicted John Anthony of four counts of evading federal income tax, in violation of 26 U.S.C. § 7201. 1 He raises several challenges to his conviction and his sentence. We affirm.
I. Facts
John J. Anthony had twenty-one years of service in the United States Coast Guard. For many years he paid federal income tax without incident. Beginning in 1998, however, that changed. For the tax year 1998, Anthony and his spouse filed a joint return on which zeros had been entered for income and tax owed. The return also claimed a refund due of all tax withheld for that year. 2…
2Cases cited21 opinions
- Hamling v. United StatesSupreme Court of the United States · 1974
- Cheek v. United StatesSupreme Court of the United States · 1991
- United States v. BrandonCourt of Appeals for the First Circuit · 1994
- United States v. Ofray-CamposCourt of Appeals for the First Circuit · 2008
- United States v. Carmen Denise HerediaCourt of Appeals for the Ninth Circuit · 2007
16 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- United States v. LindleyCourt of Appeals for the First Circuit · 2012
- United States v. AzubikeCourt of Appeals for the First Circuit · 2009
- United States v. Richard StadtmauerCourt of Appeals for the Third Circuit · 2010
- United States v. DavilaCourt of Appeals for the First Circuit · 2017
- United States v. PooleCourt of Appeals for the Fourth Circuit · 2011
13 more not listed; retrieve them via the Exa API.