United States v. Borgis
Court of Appeals for the Seventh Circuit
1Opinion of the Court
FINNEGAN, Circuit Judge.
Tony Borgis, defendant-appellant, seeks by this appeal to reverse a judgment entered by the District Court after a trial without jury, by which he was sentenced to be committed for the term of one year and one day.
He contends that the findings and judgment of the court are contrary to the facts, and that the judgment is contrary to the law.
The indictment upon which he was prosecuted contained 38 counts. In the odd-numbered counts the defendant was charged with aiding, assisting and advising in the preparation of false and fraudulent income tax returns for individuals…
2Cases cited6 opinions
- Burns v. United StatesSupreme Court of the United States · 1932
- Gleckman v. United StatesCourt of Appeals for the Eighth Circuit · 1935
- Tinkoff v. United StatesCourt of Appeals for the Seventh Circuit · 1936
- Battjes v. United StatesCourt of Appeals for the Sixth Circuit · 1949
- United States v. KelleyCourt of Appeals for the Second Circuit · 1939
1 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Robert Michael Woosley v. United StatesCourt of Appeals for the Eighth Circuit · 1973
- Lloyd J. Cosgrove and Paul v. Doyle v. United StatesCourt of Appeals for the Ninth Circuit · 1955
- United States v. Elon Kevan Rowlee, Ii, and the New York Patriots Society for Individual Liberty AssociationCourt of Appeals for the Second Circuit · 1990
- Roy L. Mann v. United StatesCourt of Appeals for the Fourth Circuit · 1955
- United States v. Edward J. MesheskiCourt of Appeals for the Seventh Circuit · 1961
4 more not listed; retrieve them via the Exa API.