Legal Opinion
United States v. Wallace L. Williams
Court of Appeals for the Fifth Circuit
Decided June 9, 1978No. 77-5297PublishedCited by 44 opinions
1Opinion of the Court
AINSWORTH, Circuit Judge:
Defendant Wallace L. Williams was indicted on September 26, 1976 on three counts of tax fraud for filing false income tax returns in that he understated miscellaneous income on his 1970 tax return and underreported gross receipts on his 1971 and 1972 tax returns, all in violation of 26 U.S.C. § 7206(1). Following a fourteen-day trial during which more than eighty witnesses were called, the jury found Williams guilty on all three counts. Williams was sentenced to consecutive three-year prison terms on Counts II and III followed by five years’ probation conditioned on…
2Cases cited12 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Di Carlo v. United StatesCourt of Appeals for the Second Circuit · 1925
- United States v. Robert Wade LeslieCourt of Appeals for the Fifth Circuit · 1976
- George Leslie Samuels v. United StatesCourt of Appeals for the Fifth Circuit · 1968
- United States v. Newt W. Goodwin and Kathleen L. NailCourt of Appeals for the Fifth Circuit · 1973
7 more not listed; retrieve them via the Exa API.
3Cited by44 opinions
- United States v. Carlos Manuel Parodi, United States of America v. Edwin Barton Conway, United States of America v. Robert Lee LawsCourt of Appeals for the Fourth Circuit · 1983
- United States v. Sterling Hamilton, Scotty Hamilton, Anthony Bryan Salisbury and Earl Wayne WrightCourt of Appeals for the Sixth Circuit · 1983
- United States v. Charles Robert WhiteCourt of Appeals for the Fifth Circuit · 1980
- United States v. Robert C. ThetfordCourt of Appeals for the Fifth Circuit · 1982
- United States v. HinesUnited States Court of Military Appeals · 1986
39 more not listed; retrieve them via the Exa API.