Legal Opinion
Malone v. United States
Court of Appeals for the Seventh Circuit
Decided January 6, 1938No. 6348PublishedCited by 36 opinions
1Opinion of the Court
MAJOR, Circuit Judge.
This is an appeal from a judgment of conviction under a two count indictment which charged the defendant, in appropriate language, for the calendar years 1929 and 1930, with a violation of section 146 (b) of the Revenue Act of 1928, Title 26 U.S.C. A. § 145 (b) and note. The only substantial complaint made with reference to defendant’s returns for the years in question was his failure to include the sum of $266,-480 for the year 1929, and the sum of $62,-050 for the year 1930, which it is charged constituted income of the defendant for those years, respectively.
The…
2Cases cited14 opinions
- Wood v. United StatesSupreme Court of the United States · 1842
- Allis v. United StatesSupreme Court of the United States · 1894
- Gleckman v. United StatesCourt of Appeals for the Eighth Circuit · 1935
- Tinkoff v. United StatesCourt of Appeals for the Seventh Circuit · 1936
- Capone v. United StatesCourt of Appeals for the Seventh Circuit · 1931
9 more not listed; retrieve them via the Exa API.
3Cited by36 opinions
- Halle v. Commissioner of Internal RevenueCourt of Appeals for the Second Circuit · 1949
- Rogers v. Commissioner of Internal RevenueCourt of Appeals for the Sixth Circuit · 1940
- Himmelfarb v. United StatesCourt of Appeals for the Ninth Circuit · 1949
- United States v. John Hedman, Michael Jercich, Thomas Karnick and Henry Larsen, DefendantsCourt of Appeals for the Seventh Circuit · 1980
- Raymond Patriarca v. United States of America, Ronald J. Cassesso v. United States of America, Henry Tameleo v. United StatesCourt of Appeals for the First Circuit · 1969
31 more not listed; retrieve them via the Exa API.