Legal Opinion
United States v. John D. Clardy
Court of Appeals for the Ninth Circuit
Decided February 19, 1980No. 78-2373PublishedCited by 25 opinions
1Opinion of the Court
WYATT, District Judge:
John D. Clardy appeals from a judgment of conviction in the United States District Court for the Northern District of California on three counts of an indictment charging him with three separate violations of 26 U.S.C. § 7206(2). That section, in relevant part, makes it an offense if any person “[wjillfully aids or assists in, or procures, counsels, or advises the preparation or presentation under . . . the internal revenue laws, of a return . . . which is fraudulent or is false as to any material matter . . . .” A jury found Clardy guilty on each of the three counts…
2Cases cited16 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Knetsch v. United StatesSupreme Court of the United States · 1960
- United States v. Patricia Campbell HearstCourt of Appeals for the Ninth Circuit · 1977
- Eli D. Goodstein v. Commissioner of Internal Revenue, Commissioner of Internal Revenue v. Eli D. GoodsteinCourt of Appeals for the First Circuit · 1959
- Helvering v. PriceSupreme Court of the United States · 1940
11 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- United States v. Jerry Diggs, United States of America v. Peter OliverezCourt of Appeals for the Ninth Circuit · 1981
- In Re Global Industrial Technologies, Inc.Court of Appeals for the Third Circuit · 2011
- United States v. Ingredient Technology Corporation, Formerly Known as Sucrest Corporation, and Robert M. RapaportCourt of Appeals for the Second Circuit · 1983
- Beck v. Comm'rUnited States Tax Court · 1980
- United States v. John E. Crooks, United States of America v. Joseph R. Laird, Jr., United States of America v. John E. Crooks and Joseph R. LairdCourt of Appeals for the Ninth Circuit · 1986
20 more not listed; retrieve them via the Exa API.