Legal Opinion
United States v. Graham
Court of Appeals for the Third Circuit
Decided March 20, 1985No. Nos. 83-1797, 83-1798, 83-1805, 83-1810, 83-1836, 83-1837, 83-1932 to 83-1935PublishedCited by 36 opinions
1Opinion of the Court
*881OPINION OF THE COURT
GARTH, Circuit Judge:
Robert B. Graham was convicted of conspiracy to defraud the United States, 18 U.S.C. § 371, and aiding the filing of false tax returns. 26 U.S.C. § 7206(2). William Kirby was convicted of conspiracy to defraud. Joseph Balchaitis was convicted of conspiracy to defraud, filing a false W-4 exemption certificate, and failure to file income tax returns. Milton Greenspun was convicted of conspiracy to defraud the United States. Each appealed.
All the appellants were involved in a group called the Committee for Constitutional Taxation. This group conducted a…
2Cases cited17 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- United States v. YoungSupreme Court of the United States · 1985
- Allen v. United StatesSupreme Court of the United States · 1896
- Grosso v. United StatesSupreme Court of the United States · 1968
- Namet v. United StatesSupreme Court of the United States · 1963
12 more not listed; retrieve them via the Exa API.
3Cited by36 opinions
- United States v. Robert E. BrennanCourt of Appeals for the Third Circuit · 2003
- Government of the Virgin Islands v. Henry D. KnightCourt of Appeals for the Third Circuit · 1993
- United States v. Albert John Thame, Jr.Court of Appeals for the Third Circuit · 1988
- United States v. William R. HooksCourt of Appeals for the Seventh Circuit · 1988
- United States v. John A. Gambone, Sr. A/K/A Jack John A. Gambone, Sr., United States of America v. Anthony Gambone A/K/A Tony Anthony GamboneCourt of Appeals for the Third Circuit · 2003
31 more not listed; retrieve them via the Exa API.