Legal Opinion

United States v. C. Jon Handy

Court of Appeals for the Ninth Circuit

Decided March 22, 1972No. 71-1924PublishedCited by 62 opinions

1Opinion of the Court

WEICK, Circuit Judge: _

In Counts 1 and 2 of a 5-count indictment returned by the Grand Jury, Handy, as manager of Palm Springs Panorama, Inc. (“P.S.P.”), was charged with filing false and fraudulent income tax returns and wilfully attempting to evade income taxes owed by said corporation for the calendar years 1964 and 1965, in the respective amounts of approximately $350,020 and $241,030, in violation of 26 U.S.C. § 7201. In Counts 3 and 4 Handy was charged with wilfully aiding, assisting, counseling and procuring the preparation and presentation of fraudulent income tax returns for P. S.P.…

2Cases cited20 opinions

  1. Glasser v. United StatesSupreme Court of the United States · 1942
  2. Schmerber v. CaliforniaSupreme Court of the United States · 1966
  3. Gilbert v. CaliforniaSupreme Court of the United States · 1967
  4. Allen v. United StatesSupreme Court of the United States · 1896
  5. United States v. John Fioravanti, Nicholas Panaccione, and Angelo Pepe, Nicholas PanaccioneCourt of Appeals for the Third Circuit · 1969

15 more not listed; retrieve them via the Exa API.

3Cited by62 opinions

  1. State v. LaffertyUtah Supreme Court · 1988
  2. United States v. Billy G. ByersCourt of Appeals for the D.C. Circuit · 1984
  3. United States v. William Herbert Greene, IIICourt of Appeals for the Seventh Circuit · 1974
  4. Blaisdell v. CommonwealthMassachusetts Supreme Judicial Court · 1977
  5. United States v. Michael Warren Mason, United States of America v. William Casey Welsh, United States of America v. Mitchell ShieldsCourt of Appeals for the Ninth Circuit · 1981

57 more not listed; retrieve them via the Exa API.

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