Legal Opinion
United States v. Jack Ballard
Court of Appeals for the Eighth Circuit
Decided June 2, 1976No. 75-1682PublishedCited by 23 opinions
1Opinion of the Court
BRIGHT, Circuit Judge.
A two-count indictment charged appellant Jack Ballard with willfully making and subscribing false income tax returns for calendar years 1969 (count I) and 1970 (count II), in violation of § 7206(1) of the Internal Revenue Code of 1954, 26 U.S.C. § 7206(1). 1 Count I of the indictment alleged that for 1969, Ballard reported gross income from wages in the amount of $10,-407, even though he “ * * * knew and believed, he [had] received substantial income in addition to that heretofore stated.” Count II alleged that Ballard’s return for 1970 reported a gross income from wages…
2Cases cited9 opinions
- Doyle v. Mitchell Brothers Co.Supreme Court of the United States · 1918
- Stratton's Independence, Ltd. v. HowbertSupreme Court of the United States · 1913
- William C. Siravo v. United StatesCourt of Appeals for the First Circuit · 1967
- United States v. Joseph Divarco and Joseph ArnoldCourt of Appeals for the Seventh Circuit · 1973
- United States v. Henry Eugene WebbCourt of Appeals for the Eighth Circuit · 1976
4 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- United States v. Larry T. TarwaterCourt of Appeals for the Sixth Circuit · 2002
- United States v. Leonard PeltierCourt of Appeals for the Eighth Circuit · 1978
- United States v. Moody Aubrey TaylorCourt of Appeals for the Fifth Circuit · 1978
- Cameo Convalescent Center, Inc. v. SennCourt of Appeals for the Seventh Circuit · 1984
- Kleinbart v. United StatesDistrict of Columbia Court of Appeals · 1981
18 more not listed; retrieve them via the Exa API.