Legal Opinion
United States v. Pawlak
District Court, S.D. New York
Decided August 23, 1972No. 71 Cr. 363PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM
TENNEY, District Judge.
From February 4, 1972 until February 18, 1972 the defendant Norman Pawlak (a/k/a Norman Paris) was tried before this Court without a jury on four counts of violating 26 U.S.C. § 7201 which provides that “[a]ny person who willfully attempts in any manner to evade or defeat any tax imposed by this title or the payment thereof shall be guilty of a felony .” Specifically, indictment 71 Cr. 363 charges that the defendant willfully attempted to evade his income taxes for the years 1964-67. Employing the bank deposits method of proof, the Government, as will be…
2Cases cited30 opinions
- Holland v. United StatesSupreme Court of the United States · 1955
- Spies v. United StatesSupreme Court of the United States · 1943
- Sansone v. United StatesSupreme Court of the United States · 1965
- Smith v. United StatesSupreme Court of the United States · 1954
- United States v. Archie W. BrawnerCourt of Appeals for the D.C. Circuit · 1972
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3Cited by4 opinions
- United States v. Ben J. Slutsky and Julius Slutsky, D/B/A "The Nevele"Court of Appeals for the Second Circuit · 1973
- Equal Employment Opportunity Commission v. Kallir, Philips, Ross, Inc.District Court, S.D. New York · 1975
- United States v. DolingerDistrict Court, S.D. New York · 1974
- United States v. TerrellDistrict Court, S.D. New York · 1975