Legal Opinion
United States v. Harvick
District Court, D. North Dakota
Decided August 12, 1957No. Crim. 8640PublishedCited by 14 opinions
1Opinion of the Court
DAVIES, District Judge.
These proceedings stem from a pending criminal prosecution for income tax evasion involving the defendants, Harvick and Beattie. A Grand Jury returned a four count indictment against “the two defendants under 26 U.S.C.A. § 145(b) of the Internal Revenue Code.
Count One charges Harviek with attempting to evade 1952 income taxes by filing false returns, and Count Two charges Harviek with attempting to evade 1953 income tax in the same manner.
Count Three charges Beattie with attempting to evade 1952 income tax by filing false returns, and Count Four •charges Beattie with…
2Cases cited11 opinions
- Finnegan v. United StatesCourt of Appeals for the Eighth Circuit · 1953
- I. C. Turner and E. v. Turner v. United StatesCourt of Appeals for the Fourth Circuit · 1955
- Cave v. United StatesCourt of Appeals for the Eighth Circuit · 1947
- Eddie B. Kleven and Maynard W. Maetzold v. United StatesCourt of Appeals for the Eighth Circuit · 1957
- United States v. SullivanCourt of Appeals for the Second Circuit · 1938
6 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- United States v. Herman Franks, (Two Cases). United States of America v. Max Britton, (Two Cases). United States of America v. Boyce MitchellCourt of Appeals for the Sixth Circuit · 1975
- Henry Dewitt Ingram v. United StatesCourt of Appeals for the Fourth Circuit · 1959
- Loren R. Gajewski and Mervin A. Gajewski v. United StatesCourt of Appeals for the Eighth Circuit · 1963
- United States v. Salvatore Granello, A/K/A Sally Burns, and Hyman Levine, A/K/A George LevineCourt of Appeals for the Second Circuit · 1966
- United States v. MoriartyDistrict Court, E.D. Wisconsin · 1971
9 more not listed; retrieve them via the Exa API.