Legal Opinion
United States v. William Droge
Court of Appeals for the Second Circuit
Decided April 7, 1992No. 321, Docket 91-1222PublishedCited by 13 opinions
1Opinion of the Court
WALKER, Circuit Judge:
William C. Droge appeals from a judgment of the United States District Court for the Eastern District of New York (Hon. Leonard D. Wexler, Judge and jury) convicting him of three counts of wilful federal income tax evasion in violation of 26 U.S.C. § 7201.
Droge raises three arguments: (1) the information he obtained from the IRS pursuant to 26 U.S.C. § 6103(h)(5) regarding the tax audit history of jury venire panel members was insufficient because it extended only six years back in time, and the alleged prejudice he suffered as a result was not cured by the judge’s…
2Cases cited17 opinions
- United States v. YoungSupreme Court of the United States · 1985
- Cheek v. United StatesSupreme Court of the United States · 1991
- United States v. Francis Ditommaso A/K/A "Checco", Rudolfo Risatti, A/K/A "Rudy", Sheila Silvetti, Victoriano Molina-ChaconCourt of Appeals for the Second Circuit · 1987
- United States v. Joseph LussierCourt of Appeals for the First Circuit · 1991
- United States v. Kenneth Joseph MasatCourt of Appeals for the Fifth Circuit · 1990
12 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- United States v. Copple, John R., an Individual Mechem Financial Incorporated, a Corporation, John R. CoppleCourt of Appeals for the Third Circuit · 1994
- United States v. StrawberryDistrict Court, S.D. New York · 1995
- State v. IngersonSupreme Court of Vermont · 2004
- United States v. Sanford G. KnappCourt of Appeals for the Seventh Circuit · 1994
- United States v. Don Charles Rowe Charlie McDougal Roger WileyCourt of Appeals for the Fifth Circuit · 1997
8 more not listed; retrieve them via the Exa API.