Legal Opinion
United States v. Ronald Appoloney
Court of Appeals for the Ninth Circuit
Decided May 6, 1985No. 84-1113, 84-1254PublishedCited by 26 opinions
1Opinion of the Court
WALLACE, Circuit Judge:
Appoloney appeals from his convictions following a jury trial for attempting to evade or defeat taxes in violation of 26 U.S.C. § 7201 and for failing to file a wagering tax return in violation of 26 U.S.C. § 7203. We have jurisdiction under 28 U.S.C. § 1291, and we affirm.
I
Appoloney was suspected of conducting a wagering operation from two telephone numbers on the basis of information provided by an informant. The wagering involved principally football bets during the months of October and November of 1980. In October, the Internal Revenue Service (IRS) obtained a…
2Cases cited20 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Sheppard v. MaxwellSupreme Court of the United States · 1966
- Marchetti v. United StatesSupreme Court of the United States · 1968
- Grosso v. United StatesSupreme Court of the United States · 1968
- United States v. CaceresSupreme Court of the United States · 1979
15 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- United States v. Enrique EspinosaCourt of Appeals for the Ninth Circuit · 1987
- United States v. George Michael GwaltneyCourt of Appeals for the Ninth Circuit · 1986
- United States v. Elijah Albert Boone, Dehlia E. Boone, Jerry Boone and Roger SwayzeCourt of Appeals for the Ninth Circuit · 1991
- United States v. Larry Dean RogersCourt of Appeals for the Ninth Circuit · 1985
- Kenneth CRANDELL, Petitioner-Appellee, v. Bill J. BUNNELL, Warden; Attorney General of the State of California, Respondents-AppellantsCourt of Appeals for the Ninth Circuit · 1998
21 more not listed; retrieve them via the Exa API.