Legal Opinion
United States v. John J. Hogan
Court of Appeals for the First Circuit
Decided November 15, 1988No. 87-2106PublishedCited by 27 opinions
1Opinion of the Court
ATKINS, Senior District Judge.
John J. Hogan was indicted and convicted of tax evasion, a violation of Title 26, U.S.C. § 7201. Hogan appeals his conviction urging three separate grounds of error. We affirm.
Hogan, a bus driver for Greyhound Bus Lines since 1960, filed income tax returns until 1979. During 1978 and 1979, he had tax withheld from his salary. For the next four years, however, Hogan failed to file a return and also claimed to be exempt from taxes by filing fraudulent Withholding Allowance Certificates thereby avoiding any withholding from his paycheck.
Hogan received either W-2…
2Cases cited10 opinions
- Spies v. United StatesSupreme Court of the United States · 1943
- Sansone v. United StatesSupreme Court of the United States · 1965
- United States v. Dominic L. Serino, United States of America v. John L. CloseCourt of Appeals for the First Circuit · 1987
- United States v. Albert H. Rothrock and Vivian S. RothrockCourt of Appeals for the First Circuit · 1986
- United States v. Victor S. VoorhiesCourt of Appeals for the Ninth Circuit · 1981
5 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- United States v. St. Michael's Credit Union and Janice SacharczykCourt of Appeals for the First Circuit · 1989
- United States v. Ronald Wesley DanielCourt of Appeals for the Sixth Circuit · 1992
- United States v. McKeeCourt of Appeals for the Third Circuit · 2007
- United States v. Robert Singh MalCourt of Appeals for the Ninth Circuit · 1991
- United States v. Robert E. NolenCourt of Appeals for the Fifth Circuit · 2006
22 more not listed; retrieve them via the Exa API.