Legal Opinion
Steven H. Toushin v. Commissioner of Internal Revenue
Court of Appeals for the Seventh Circuit
Decided August 2, 2000No. 99-3963PublishedCited by 18 opinions
1Opinion of the Court
COFFEY, Circuit Judge.
On October 27,1988, a jury sitting in the Northern District of Illinois convicted the petitioner Steven H. Toushin (“Toushin”) of filing false income tax returns for the taxable years of 1980, 1981, and 1982, but this court reversed his conviction due to an improper jury instruction. See United States v. Toushin, 899 F.2d 617 (7th Cir.1990). Before his second trial commenced, Toushin agreed to plea guilty to one count of filing a false income tax return for the 1980 tax year, and was sentenced to time already served.
Thereafter, on July 1, 1992, the Internal Revenue…
2Cases cited13 opinions
- Spies v. United StatesSupreme Court of the United States · 1943
- United States v. BriscoeCourt of Appeals for the Seventh Circuit · 1990
- Estate of Upshaw v. CommissionerCourt of Appeals for the Seventh Circuit · 1969
- United States v. Donna A. HatchettCourt of Appeals for the Seventh Circuit · 1994
- James A. Pittman v. Commissioner of Internal RevenueCourt of Appeals for the Seventh Circuit · 1996
8 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- Cole v. CommissionerCourt of Appeals for the Seventh Circuit · 2011
- Kanter v. CommissionerCourt of Appeals for the Seventh Circuit · 2009
- Square D Company and Subsidiaries v. Commissioner of the Internal Revenue ServiceCourt of Appeals for the Seventh Circuit · 2006
- Charles Reynolds and Beatrice Reynolds v. Commissioner of Internal RevenueCourt of Appeals for the Seventh Circuit · 2002
- Estate of Burton W. Kanter, Deceased, Joshua S. Kanter, and Naomi Kanter v. Commissioner of Internal RevenueCourt of Appeals for the Seventh Circuit · 2003
13 more not listed; retrieve them via the Exa API.