Legal Opinion
United States v. Ringwalt
District Court, E.D. Pennsylvania
Decided July 31, 2002No. CR.A. 01-192PublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM
EDUARDO C. ROBRENO, District Judge.
On April 10, 2001, a federal grand jury returned an indictment against defendant Charles H. Ringwalt, III, charging him with two counts of income tax evasion under 26 U.S.C. § 7201, 1 three counts of willfully subscribing to false tax returns under 26 U.S.C. § 7206(1), 2 and one count of aiding and assisting the preparation of false tax returns under 26 U.S.C. § 7206(2). The charges involved the filing of false and fraudulent personal and corporate income tax returns relating to the defendant’s taxable income in 1994 and 1995 from Stelwagon…
2Cases cited53 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- United States v. OlanoSupreme Court of the United States · 1993
- United States v. BagleySupreme Court of the United States · 1985
- United States v. AgursSupreme Court of the United States · 1976
- Davis v. AlaskaSupreme Court of the United States · 1974
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3Cited by3 opinions
- Douglas v. WorkmanCourt of Appeals for the Tenth Circuit · 2009
- United States v. Dorothea DaraioCourt of Appeals for the Third Circuit · 2006
- United States v. DaraioCourt of Appeals for the Third Circuit · 2006