Legal Opinion

United States v. James C. Ausmus, Jr.

Court of Appeals for the Sixth Circuit

Decided October 16, 1985No. 84-5498PublishedCited by 22 opinions

1Opinion of the Court

CORNELIA G. KENNEDY, Circuit Judge.

Defendant-appellant, James C. Ausmus, Jr., appeals from his convictions on three counts of violating 26 U.S.C. § 7203 1 by willfully and knowingly failing to pay federal income taxes for calendar years 1978, 1979, and 1980. Defendant filed federal tax returns reporting taxable income of $23,260, $39,328, and $42,365 for the respective years, but did not pay the taxes due, $6,732, $13,211, and $15,401, respectively.

On May 14, 1984, the United States filed a motion in limine asking the District Court to allow the prosecution to introduce evidence of…

2Cases cited16 opinions

  1. Strickland v. WashingtonSupreme Court of the United States · 1984
  2. United States v. PomponioSupreme Court of the United States · 1976
  3. United States v. BishopSupreme Court of the United States · 1973
  4. United States v. Paul M. Drefke, United States of America v. Richard O. JamesonCourt of Appeals for the Eighth Circuit · 1983
  5. United States v. CooperCourt of Appeals for the Sixth Circuit · 1978

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

3Cited by22 opinions

  1. United States of America, in 91-1201 v. Thomas L. McGill Jr., in 91-1122Court of Appeals for the Third Circuit · 1992
  2. United States v. BlanchardCourt of Appeals for the Sixth Circuit · 2010
  3. United States v. WilliamsCourt of Appeals for the Eleventh Circuit · 1997
  4. United States v. Ira Paul CitronCourt of Appeals for the Second Circuit · 1988
  5. Klaus Tschira and Gerda Tschira v. Ben H. Willingham, Jr. And Corim, Inc.Court of Appeals for the Sixth Circuit · 1998

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

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