Legal Opinion
United States v. Edward J. Conley
Court of Appeals for the Seventh Circuit
Decided September 3, 1987No. 86-2644PublishedCited by 46 opinions
1Opinion of the Court
HARLINGTON WOOD, Jr., Circuit Judge.
The defendant, Edward J. Conley, a personal injury lawyer, was convicted by jury in July 1986 on three counts of willful attempt to evade and defeat the payment of his personal income tax, in violation of 26 U.S.C. § 7201. 1 The defendant was charged with concealing and attempting to conceal the nature, extent, and ownership of his assets by placing his assets, funds, and other property in the names of others and by transacting his personal business in cash to avoid creating a financial record. The defendant was charged in Count I with a deficiency of…
2Cases cited24 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- In Re WINSHIPSupreme Court of the United States · 1970
- United States v. FradySupreme Court of the United States · 1982
- United States v. YoungSupreme Court of the United States · 1985
- Russell v. United StatesSupreme Court of the United States · 1962
19 more not listed; retrieve them via the Exa API.
3Cited by46 opinions
- United States v. John VoigtCourt of Appeals for the Third Circuit · 1996
- United States v. William R. HooksCourt of Appeals for the Seventh Circuit · 1988
- United States of America, in 91-1201 v. Thomas L. McGill Jr., in 91-1122Court of Appeals for the Third Circuit · 1992
- United States v. McKeeCourt of Appeals for the Third Circuit · 2007
- United States v. Joseph Marren and Michael RussoCourt of Appeals for the Seventh Circuit · 1989
41 more not listed; retrieve them via the Exa API.