Legal Opinion
United States v. Nathan Shavin
Court of Appeals for the Seventh Circuit
Decided July 26, 1963No. 13676_1PublishedCited by 33 opinions
1Opinion of the Court
PLATT, District Judge.
Defendant, Nathan Shavin, was tried to a jury on a two count indictment charging that he did wilfully and knowingly attempt to evade a part of his income tax due and owing the Government, by filing a false and fraudulent income tax return for the calendar years 1954 and 1955 in violation of Title 26 U.S.C. § 7201. The jury returned a verdict of guilty and the Court sentenced the defendant for a period of eighteen (18) months on each count of the indictment, such sentences to run concurrently; and a fine of $2,500.00 was imposed on each count, such fines to be cumulative.…
2Cases cited16 opinions
- United States v. Sferas (Two Cases). United States v. SkallyCourt of Appeals for the Seventh Circuit · 1954
- United States v. Abe BenderCourt of Appeals for the Seventh Circuit · 1955
- David D. Beck, A/K/A Dave Beck v. United StatesCourt of Appeals for the Ninth Circuit · 1962
- United States v. Nathan W. ShavinCourt of Appeals for the Seventh Circuit · 1961
- United States v. ValentiDistrict Court, D. New Jersey · 1954
11 more not listed; retrieve them via the Exa API.
3Cited by33 opinions
- Brooks v. CommissionerUnited States Tax Court · 1984
- United States v. Staniford A. SorrentinoCourt of Appeals for the First Circuit · 1984
- William C. Siravo v. United StatesCourt of Appeals for the First Circuit · 1967
- United States v. Frank F. ColacurcioCourt of Appeals for the Ninth Circuit · 1975
- Rotolo v. CommissionerUnited States Tax Court · 1987
28 more not listed; retrieve them via the Exa API.