Legal Opinion
William Epstein v. United States
Court of Appeals for the Sixth Circuit
Decided July 2, 1957No. 13034_1PublishedCited by 41 opinions
1Opinion of the Court
ALLEN, Circuit Judge.
Defendant 1 was convicted in jury trial on all four counts of an indictment charging willful evasion of income taxes for the years 1949, 1950, 1951, and 1952. The indictment charged that defendant under-reported his income in 1949 in the amount of $40,527.62; in 1950 in the amount of $29,216.09; in 1951 in the amount of $52,799.25; and in 1952 in the amount of $24,397.29, or a total for the four years of $146,940.25.
During all of the period in question and for over 30 years previously defendant had operated a pawnship and a store in Memphis, Tennessee. Up to January,…
2Cases cited12 opinions
- Holland v. United StatesSupreme Court of the United States · 1955
- Smith v. United StatesSupreme Court of the United States · 1954
- United States v. JohnsonSupreme Court of the United States · 1943
- United States v. CalderonSupreme Court of the United States · 1954
- Miles v. United StatesSupreme Court of the United States · 1881
7 more not listed; retrieve them via the Exa API.
3Cited by41 opinions
- Otsuki v. CommissionerUnited States Tax Court · 1969
- State v. LordWashington Supreme Court · 1992
- W. A. Shaw and Grace Shaw v. Commissioner of Internal RevenueCourt of Appeals for the Sixth Circuit · 1958
- Estate of Beck v. Comm'rUnited States Tax Court · 1971
- United States v. John E. ScalesCourt of Appeals for the Sixth Circuit · 1979
36 more not listed; retrieve them via the Exa API.