Legal Opinion
United States v. Willoughby E. Lacy, III
Court of Appeals for the Fifth Circuit
Decided October 8, 1981No. 80-7792PublishedCited by 9 opinions
1Per curiam
Willoughby E. Lacy, III appeals the order of the trial court revoking his probation and remanding him to custody.
Lacy was convicted in 1975 of willfully and knowingly failing to file federal income tax returns for the years 1969 to 1971. In addition to imprisonment and a fine, he was sentenced to two years probation. That probation was subject to the special condition that Lacy file his returns for the years 1969 to 1971.
During the period of Lacy’s probation, he continued in his failure to file returns for the years 1969 to 1971. In November of 1977, the Internal Revenue Service prepared…
2Cases cited7 opinions
- United States v. John E. BurasCourt of Appeals for the Ninth Circuit · 1980
- Carey v. BrownSupreme Court of the United States · 1980
- United States v. Ernest M. Millican, Jr.Court of Appeals for the Fifth Circuit · 1979
- Ignatius Red v. Frank Blackburn, Warden Louisiana State Penitentiary, Angola, La.Court of Appeals for the Fifth Circuit · 1981
- United States v. Willoughby E. Lacy, IIICourt of Appeals for the Fifth Circuit · 1981
2 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- In Re Douglas W. Bergstrom, Debtor. Douglas W. Bergstrom v. United StatesCourt of Appeals for the Tenth Circuit · 1991
- Thomas A. Moore, Sr. v. Commissioner of Internal RevenueCourt of Appeals for the Fifth Circuit · 1984
- West India Industries, Inc. v. Tradex, Tradex Petroleum ServicesCourt of Appeals for the Fifth Circuit · 1981
- United States v. ThomasCourt of Appeals for the First Circuit · 2011
- Rank v. United States Internal Revenue Service (In Re Rank)United States Bankruptcy Court, N.D. Ohio · 1993
4 more not listed; retrieve them via the Exa API.