Legal Opinion

United States v. Scheetz

District Court, S.D. Indiana

Decided December 19, 1963No. IP 63-CR-106PublishedCited by 2 opinions

1Opinion of the Court

STECKLER, Chief Judge.

The defendant in this case has been charged by way of grand jury indictment with the violation of Title 26 United States Code, § 7201. The indictment is in three counts, and charges that the defendant wilfully and knowingly attempted to evade and defeat a large part of the income tax due and owing by him to the United States of America, for the calendar years 1956, 1957, and 1958, by filing and causing to be filed a false and fraudulent income tax return for each of such years. The indictment was returned, or found, on August 15, 1963. Following the arraignment, within…

2Cases cited7 opinions

  1. Giordenello v. United StatesSupreme Court of the United States · 1958
  2. Clarence A. Zacher v. United StatesCourt of Appeals for the Eighth Circuit · 1955
  3. Mario Sanseverino v. United StatesCourt of Appeals for the Tenth Circuit · 1963
  4. United States v. Hyman GreenbergCourt of Appeals for the Ninth Circuit · 1963
  5. United States v. BlackDistrict Court, W.D. Missouri · 1963

2 more not listed; retrieve them via the Exa API.

3Cited by2 opinions

  1. Max Jaben v. United StatesCourt of Appeals for the Eighth Circuit · 1964
  2. United States v. HabigDistrict Court, S.D. Indiana · 1967

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