Legal Opinion

United States v. William Lee Workinger

Court of Appeals for the Ninth Circuit

Decided July 23, 1996No. 95-30200PublishedCited by 65 opinions

1Opinion of the Court

Opinion by Judge FERNANDEZ; Partial Concurrence by Judge KOZINSKI.

FERNANDEZ, Circuit Judge:

William Lee Workinger appeals his conviction for willfully failing to pay taxes in violation of 26 U.S.C. § 7203, willfully filing a false income tax return in violation of 26 U.S.C. § 7206(1), and corruptly obstructing and impeding the due administration of the Internal Revenue laws in violation of 26 U.S.C. § 7212(a). We affirm.

BACKGROUND

On March 23, 1994, Workinger, a dentist licensed to practice in Oregon, was indicted for his participation in an elaborate scheme to conceal his income and assets…

2Cases cited19 opinions

  1. K Mart Corp. v. Cartier, Inc.Supreme Court of the United States · 1988
  2. Philbrook v. GlodgettSupreme Court of the United States · 1975
  3. Sullivan v. StroopSupreme Court of the United States · 1990
  4. Negonsott v. SamuelsSupreme Court of the United States · 1993
  5. United States v. Allan RossCourt of Appeals for the Eleventh Circuit · 1994

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3Cited by65 opinions

  1. United States v. Lavern Hankey, AKA Poo, OpinionCourt of Appeals for the Ninth Circuit · 2000
  2. United States v. George Michael ShipseyCourt of Appeals for the Ninth Circuit · 2004
  3. United States v. Douglas D. Wilson, United States of America v. Douglas D. WilsonCourt of Appeals for the Fourth Circuit · 1997
  4. United States v. Anthony GadsonCourt of Appeals for the Ninth Circuit · 2014
  5. United States v. FloydCourt of Appeals for the First Circuit · 2014

60 more not listed; retrieve them via the Exa API.

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