Legal Opinion
United States v. David S. Bok
Court of Appeals for the Second Circuit
Decided September 8, 1998No. Docket 97-1595PublishedCited by 105 opinions
1Opinion of the Court
STRAUB, Circuit Judge:
David S. Bok appeals from a conviction by a jury before Judge Koeltl for attempted income tax evasion in violation of 26 U.S.C. § 7201 and for making false statements on corporate income tax returns in violation of 26 U.S.C. § 7206(1). Bok’s appeal raises several issues. First, he argues that the trial court erred in not instructing the jury that a distribution of money he received from a corporation in which he was the sole shareholder may have constituted a nontaxable return of capital. Bok also challenges the trial court’s instruction to the jury on the materiality of…
2Cases cited31 opinions
- Johnson v. United StatesSupreme Court of the United States · 1997
- United States v. GaudinSupreme Court of the United States · 1995
- Cheek v. United StatesSupreme Court of the United States · 1991
- United States v. Frank Locascio, and John GottiCourt of Appeals for the Second Circuit · 1993
- United States v. BishopSupreme Court of the United States · 1973
26 more not listed; retrieve them via the Exa API.
3Cited by105 opinions
- United States v. John WalshCourt of Appeals for the Second Circuit · 1999
- United States v. Roxanne Lumpkin, Mario WilliamsCourt of Appeals for the Second Circuit · 1999
- United States v. Donald DavenportCourt of Appeals for the Fourth Circuit · 2006
- United States v. Shellef and RubensteinCourt of Appeals for the Second Circuit · 2007
- United States v. Albert J. Pirro, Jr., Anthony G. PirroCourt of Appeals for the Second Circuit · 2000
100 more not listed; retrieve them via the Exa API.