Legal Opinion
United States v. Robert Singh Mal
Court of Appeals for the Ninth Circuit
Decided August 21, 1991No. 90-50233PublishedCited by 45 opinions
1Opinion of the Court
CYNTHIA HOLCOMB HALL, Circuit Judge:
Robert Singh Mai appeals his conviction of four counts of tax evasion in violation of 26 U.S.C. § 7201. He alleges that the district court failed properly to instruct the jury on the “affirmative act” requirement of § 7201. Mai’s additional allegations of error are based on his contention that § 7201 proscribes two separate and distinct offenses: the evasion of the assessment of tax and the evasion of the payment of tax. The district court had jurisdiction pursuant to 18 U.S.C. § 3231. We have jurisdiction over this timely appeal under 28 U.S.C. § 1291. We…
2Cases cited22 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Spies v. United StatesSupreme Court of the United States · 1943
- Sansone v. United StatesSupreme Court of the United States · 1965
- Meyer Harris Cohen, AKA Michael 'Mickey' Cohen v. United StatesCourt of Appeals for the Ninth Circuit · 1962
- United States v. Uco Oil Company, and Donald SimeonCourt of Appeals for the Ninth Circuit · 1976
17 more not listed; retrieve them via the Exa API.
3Cited by45 opinions
- United States v. John VoigtCourt of Appeals for the Third Circuit · 1996
- John Billy-Eko v. United StatesCourt of Appeals for the Second Circuit · 1993
- United States of America, Plaintiff-Appellee-Cross-Appellant v. Joe Garza-Juarez and Esteban Garza-Juarez, Defendants-Appellants-Cross-AppelleesCourt of Appeals for the Ninth Circuit · 1993
- United States v. William PollenCourt of Appeals for the Third Circuit · 1992
- United States of America, in 91-1201 v. Thomas L. McGill Jr., in 91-1122Court of Appeals for the Third Circuit · 1992
40 more not listed; retrieve them via the Exa API.