Legal Opinion

C. A. Dupree v. United States

Court of Appeals for the Fifth Circuit

Decided January 20, 1955No. 14659PublishedCited by 30 opinions

1Opinion of the Court

TUTTLE, Circuit Judge.

This is an appeal from a conviction of the accused below in an income tax fraud case in which the government based'its prosecution on- circumstantial evidence which it considered' met the standards required to make oút á case'ón the available funds and expenditure-method of' proof. Appellant cofhplains of error in' the charge of the trial court,- in the lack" of sufficient evidence of available assets at the starting point, and in the rejection of evidence tendered by him to show absence of intent to do wrong.

The accused was indicted, tried . and convicted on six counts…

2Cases cited8 opinions

  1. Universal Camera Corp. v. National Labor Relations BoardSupreme Court of the United States · 1951
  2. Holland v. United StatesSupreme Court of the United States · 1955
  3. Smith v. United StatesSupreme Court of the United States · 1954
  4. United States v. CalderonSupreme Court of the United States · 1954
  5. Friedberg v. United StatesSupreme Court of the United States · 1955

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

3Cited by30 opinions

  1. United States v. Sun Myung Moon and Takeru KamiyamaCourt of Appeals for the Second Circuit · 1983
  2. Estate of Beck v. Comm'rUnited States Tax Court · 1971
  3. Louis J. Taglianetti v. United StatesCourt of Appeals for the First Circuit · 1968
  4. United States of America, Plaintiff-Respondent v. Raymond A. O'COnnOrCourt of Appeals for the Second Circuit · 1956
  5. George Bernstein v. United StatesCourt of Appeals for the Fifth Circuit · 1956

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

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