Legal Opinion
United States v. George W. Vardine
Court of Appeals for the Second Circuit
Decided July 11, 1962No. 27269_1PublishedCited by 27 opinions
1Opinion of the Court
LUMBARD, Chief Judge.
The defendant was tried before Judge Foley and a jury on two counts of wilfully evading personal income taxes in 1953 in violation of § 145(b) of the Internal Revenue Code of 1939, 26 U.S. C.A. § 145(b) and in 1954 in violation of the successor section, § 7201 of the Internal Revenue Code of 1954, 26 U.S.C.A. § 7201. The government used the net worth method to prove the amount of unreported income, and the jury convicted on both counts. Judge Foley sentenced the defendant to six months’ imprisonment on each count to run concurrently and fined him $2,000 on each count. On…
2Cases cited19 opinions
- Holland v. United StatesSupreme Court of the United States · 1955
- Smith v. United StatesSupreme Court of the United States · 1954
- United States v. CalderonSupreme Court of the United States · 1954
- United States v. Abe BenderCourt of Appeals for the Seventh Circuit · 1955
- United States of America, Plaintiff-Respondent v. Raymond A. O'COnnOrCourt of Appeals for the Second Circuit · 1956
14 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- United States v. William M. RuffinCourt of Appeals for the Second Circuit · 1978
- United States v. David S. BokCourt of Appeals for the Second Circuit · 1998
- United States v. Jackson D. LeonardCourt of Appeals for the Second Circuit · 1975
- William Merle Canaday v. United StatesCourt of Appeals for the Eighth Circuit · 1966
- United States v. Staniford A. SorrentinoCourt of Appeals for the First Circuit · 1984
22 more not listed; retrieve them via the Exa API.