United States v. Wyman
District Court, W.D. Missouri
1Opinion of the Court
RIDGE, District Judge.
Defendants Sidney Wyman, Charles J. Rich, Edward B. Fischer and Ralph M. Leon, doing business under the partnership name of C. J. Rich and Company, Post Office Box 1346, St. Louis, Missouri, are charged by indictment in Case No. 18715, with having, during the calendar year 1950, made “net payments” of $600 or more, each, to twelve individuals, named in said indictment, and with willfully and knowingly failing to make “a return on United States Treasury Department Internal Revenue Service Form 1096, to the Commissioner of Internal Revenue, Processing Division, C. C.…
2Cases cited14 opinions
- United States v. JohnsonSupreme Court of the United States · 1943
- United States v. LombardoSupreme Court of the United States · 1916
- United States v. AndersonSupreme Court of the United States · 1946
- Tinkoff v. United StatesCourt of Appeals for the Seventh Circuit · 1936
- United States v. KelleyCourt of Appeals for the Second Circuit · 1939
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3Cited by6 opinions
- Johnston v. United StatesSupreme Court of the United States · 1956
- State v. MolesIndiana Court of Appeals · 1975
- United States v. HorwitzDistrict Court, N.D. Illinois · 1965
- United States v. GilkeyDistrict Court, E.D. Pennsylvania · 1973
- In re Clint-Shay Caterers, Inc.District Court, S.D. New York · 1961
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