Legal Opinion
United States v. William J. McDonough
Court of Appeals for the Seventh Circuit
Decided July 16, 1979No. 78-1279PublishedCited by 23 opinions
1Opinion of the Court
PELL, Circuit Judge.
The defendant, William J. McDonough, appeals from the judgment following his conviction by a jury on four counts of knowingly making false withholding claims in violation of 26 U.S.C. § 7205. The major issue raised by the defendant on appeal concerns the sufficiency of the proof of venue in the Northern District of Illinois. The defendant also raises evidentiary issues and challenges the sentence imposed, particularly the conditions of probation.
The first count of the information charged that in May 1974, the defendant fraudulently claimed 32 withholding exemptions while…
2Cases cited17 opinions
- Burns v. United StatesSupreme Court of the United States · 1932
- Garner v. United StatesSupreme Court of the United States · 1976
- Paul John Carbo, Frank Palermo, Joseph Sica, Louis Tom Dragna, and Truman K. Gibson, Jr. v. United StatesCourt of Appeals for the Ninth Circuit · 1963
- United States v. Sally A. Papia, Russell J. Enea, Joseph v. Basile, and Maximillion J. AdonnisCourt of Appeals for the Seventh Circuit · 1977
- United States v. Jerome DalyCourt of Appeals for the Eighth Circuit · 1973
12 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- United States v. William Peter KampilesCourt of Appeals for the Seventh Circuit · 1980
- United States v. Rene RodriguezCourt of Appeals for the Seventh Circuit · 1995
- United States v. Josephine Cordero, Etc., United States of America v. William Sorren, A/K/A BillCourt of Appeals for the First Circuit · 1982
- United States v. Donna A. HatchettCourt of Appeals for the Seventh Circuit · 1994
- Bankr. L. Rep. P 70,011 United States of America v. Robert D. Alexander, Sr.Court of Appeals for the Seventh Circuit · 1984
18 more not listed; retrieve them via the Exa API.