Legal Opinion
United States v. Gilbert Fisher
Court of Appeals for the Second Circuit
Decided June 30, 1975No. 877, 879, Dockets 74-2684, 75-1001PublishedCited by 24 opinions
1Opinion of the Court
LASKER, District Judge.
Gilbert Fisher appeals his conviction on a four count indictment charging eva sion of personal income taxes for the years 1967 through 1970, in violation of 26 U.S.C. § 7201. Fisher’s first trial in September, 1974, before Judge Edward Weinfeld in the Southern District of New York, ended in a hung jury. At the second trial which began November 4, 1974, the jury returned a guilty verdict on all counts. Fisher was sentenced to concurrent fifteen month terms of imprisonment on each count and fined $10,-000.
The Government used the specific cash .expenditure method of proof…
2Cases cited21 opinions
- Holland v. United StatesSupreme Court of the United States · 1955
- Ungar v. SarafiteSupreme Court of the United States · 1964
- Pereira v. United StatesSupreme Court of the United States · 1954
- Funk v. United StatesSupreme Court of the United States · 1933
- Hawkins v. United StatesSupreme Court of the United States · 1958
16 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- United States v. George H. Lustig, United States of America v. Gregory D. PedersonCourt of Appeals for the Ninth Circuit · 1977
- United States v. Ira Paul CitronCourt of Appeals for the Second Circuit · 1986
- United States v. Nicholas L. BiancoCourt of Appeals for the Second Circuit · 1976
- United States v. Cornell ByrdCourt of Appeals for the Seventh Circuit · 1985
- In Re Witness Before the Grand Jury. United States of America v. Witness Before the Grand JuryCourt of Appeals for the Second Circuit · 1986
19 more not listed; retrieve them via the Exa API.