Legal Opinion
United States of America, Appelled v. Thomas Ralph Bengimina
Court of Appeals for the Eighth Circuit
Decided June 17, 1974No. 74-1060PublishedCited by 15 opinions
1Opinion of the Court
GIBSON, Circuit Judge.
Thomas Bengimina appeals his conviction of willful failure to file timely income tax returns for 1967, 1968, and 1969 in violation of 26 U.S.C. § 7203. 1 The sole issue presented for our review is whether the trial court erred when it charged the jury that “ [defendant's conduct is ‘willful’ if he acted through a careless or reckless disregard of the law.” 2 A timely, specific objection to this portion of the charge was made by defendant and renewed in his motion for new trial.
Defendant argues that the Court’s charge could have allowed the jury to convict him for…
2Cases cited6 opinions
- United States v. BishopSupreme Court of the United States · 1973
- United States v. Salvatore VitielloCourt of Appeals for the Third Circuit · 1966
- Sam E. Haner v. United StatesCourt of Appeals for the Fifth Circuit · 1963
- Howard Eugene Rowell v. United StatesCourt of Appeals for the Eighth Circuit · 1966
- Stephen Lumetta v. United StatesCourt of Appeals for the Eighth Circuit · 1966
1 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Attorney Grievance Commission v. WalmanCourt of Appeals of Maryland · 1977
- United States v. Gordon R. Swanson, United States of America v. Glenn F. GaffeyCourt of Appeals for the Eighth Circuit · 1975
- United States v. Raymond L. NessCourt of Appeals for the Ninth Circuit · 1981
- United States v. Berentje C. M. PohlmanCourt of Appeals for the Eighth Circuit · 1975
- United States v. Douglas D. OlsonCourt of Appeals for the Eighth Circuit · 1978
10 more not listed; retrieve them via the Exa API.