United States v. Staniford A. Sorrentino
Court of Appeals for the First Circuit
1Opinion of the Court
BOWNES, Circuit Judge.
Defendant Stamford Sorrentino is charged with eight counts of tax evasion for the years 1975, 1976, 1977, and 1978. In each year he is alleged to have willfully attempted to evade a substantial part of his individual federal income tax liability in violation of 26 U.S.C. § 7201, and also to have willfully subscribed a materially false small business corporation income tax return in violation of 26 U.S.C. § 7206(1). Following a thirty-day jury trial in the United States District Court for the District of Massachusetts, Sorrentino was convicted on all eight counts. On…
Also in this document: Per curiam.
2Cases cited40 opinions
- Holland v. United StatesSupreme Court of the United States · 1955
- Hamling v. United StatesSupreme Court of the United States · 1974
- United States v. MorrisonSupreme Court of the United States · 1981
- Moline Properties, Inc. v. CommissionerSupreme Court of the United States · 1943
- Sansone v. United StatesSupreme Court of the United States · 1965
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3Cited by67 opinions
- United States v. DrougasCourt of Appeals for the First Circuit · 1984
- United States v. William M. Davis, Ashland, Inc.Court of Appeals for the First Circuit · 2001
- United States v. Gjon N. Nivica, United States of America v. Mark L. Pedley, A/K/A Jack Williams, Mark WellingtonCourt of Appeals for the First Circuit · 1989
- United States v. SawyerCourt of Appeals for the First Circuit · 1996
- United States v. Eduardo Jaime RoucoCourt of Appeals for the Eleventh Circuit · 1985
62 more not listed; retrieve them via the Exa API.