Legal Opinion
United States v. Ronald A. King
Court of Appeals for the Seventh Circuit
Decided October 2, 1997No. 96-4086PublishedCited by 23 opinions
1Opinion of the Court
BAUER, Circuit Judge.
Ronald A. King was convicted by a jury of attempting to evade the assessment of income taxes for the years 1989 through 1993, in violation of 26 U.S.C. § 7201. On appeal, King challenges the sufficiency of the evidence, as well as various rulings by the district court. Although King presents four separate issues for review, the resolution of each turns, in some way, on the question of whether filing and maintaining on file a Form W-4 which falsely claims exemption from withholding may serve as the basis for a § 7201 violation in future years. For the reasons stated below,…
2Cases cited22 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Spies v. United StatesSupreme Court of the United States · 1943
- Sansone v. United StatesSupreme Court of the United States · 1965
- United States v. John VoigtCourt of Appeals for the Third Circuit · 1996
- United States v. BriscoeCourt of Appeals for the Seventh Circuit · 1990
17 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- United States v. Carl Hach and Francis HachCourt of Appeals for the Seventh Circuit · 1998
- United States v. Rodney McLee and Vicki Murph-JacksonCourt of Appeals for the Seventh Circuit · 2006
- United States v. HassebrockCourt of Appeals for the Seventh Circuit · 2011
- United States v. Mark GibsonCourt of Appeals for the Seventh Circuit · 1999
- United States v. Richard D. RobinsonCourt of Appeals for the Seventh Circuit · 1998
18 more not listed; retrieve them via the Exa API.