Legal Opinion
United States v. Steven H. Toushin
Court of Appeals for the Seventh Circuit
Decided July 20, 1990No. 88-3509PublishedCited by 15 opinions
1Opinion of the Court
RIPPLE, Circuit Judge.
Steven Toushin was indicted in 1987 on three counts of making false statements on his income tax forms for the years 1980, 1981, and 1982, in violation of 26 U.S.C. § 7206(1). The government alleged at trial that Mr. Toushin failed to report income that he skimmed from theaters he owned. At the close of a jury trial, the district court gave several instructions concerning the government’s cash expenditure method of calculating unreported income, including an instruction directing the jury to treat funds diverted by a controlling person in a corporation as income only…
2Cases cited32 opinions
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Holland v. United StatesSupreme Court of the United States · 1955
- Hamling v. United StatesSupreme Court of the United States · 1974
- Cupp v. NaughtenSupreme Court of the United States · 1973
- Helvering v. HorstSupreme Court of the United States · 1940
27 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- United States v. Noah Ryan Robinson and John Anthony Robinson, and Noah Robinson v. United States of America, and John A. Robinson v. United StatesCourt of Appeals for the Seventh Circuit · 1993
- United States v. Victor M. Rivera and Mario Heredia, AKA "Nacho,"Court of Appeals for the Seventh Circuit · 1993
- United States v. MikutowiczCourt of Appeals for the First Circuit · 2004
- Steven H. Toushin v. Commissioner of Internal RevenueCourt of Appeals for the Seventh Circuit · 2000
- Stobie Creek Investments, LLC v. United StatesUnited States Court of Federal Claims · 2008
10 more not listed; retrieve them via the Exa API.