Legal Opinion
Braxton C. Wallace v. United States
Court of Appeals for the Fourth Circuit
Decided August 12, 1960No. 7958_1PublishedCited by 25 opinions
1Opinion of the Court
BOREMAN, Circuit Judge.
Braxton C. Wallace, a lawyer and certified public accountant, was indicted for violation of the Internal Revenue Laws. The indictment contained four counts, the first count charging that Wallace combined, conspired, confederated and agreed together with one Maurice Puckett (who was indicted with Wallace, entered a plea of guilty to each count prior to trial and was sentenced) that they would prepare and cause to be prepared false and fraudulent income tax returns in violation of 26 U.S.C.A. § 145(b) of the Internal Revenue Code of 1939. 1 Four specific overt acts were…
2Cases cited28 opinions
- Berger v. United StatesSupreme Court of the United States · 1935
- Quercia v. United StatesSupreme Court of the United States · 1933
- United States v. FalconeSupreme Court of the United States · 1940
- Virginian Ry. Co. v. ArmentroutCourt of Appeals for the Fourth Circuit · 1948
- Thomas E. Blunt v. United States of America, Thomas E. Blunt v. United StatesCourt of Appeals for the D.C. Circuit · 1957
23 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- United States v. Carlos Manuel Parodi, United States of America v. Edwin Barton Conway, United States of America v. Robert Lee LawsCourt of Appeals for the Fourth Circuit · 1983
- United States v. Joseph A. Chase, United States of America v. Robert H. Parrish, United States of America v. Wyatt J. Roy, Jr.Court of Appeals for the Fourth Circuit · 1967
- Meyer Harris Cohen, AKA Michael 'Mickey' Cohen v. United StatesCourt of Appeals for the Ninth Circuit · 1962
- Francina King v. United StatesCourt of Appeals for the D.C. Circuit · 1967
- United States v. George B. Godwin, Jr., United States of America v. Willa L. Curry-Robinson,defendant-AppellantCourt of Appeals for the Fourth Circuit · 2001
20 more not listed; retrieve them via the Exa API.