Legal Opinion

United States v. Edward J. Mesheski

Court of Appeals for the Seventh Circuit

Decided January 30, 1961No. 13087_1PublishedCited by 14 opinions

1Opinion of the Court

KNOCH, Circuit Judge.

Defendant was indicted in twenty counts charging him with the offense of knowingly and willfully attempting to evade and defeat the payment of taxes in violation of Section 145(b), Title 26, U.S.C., Internal Revenue Code of 1939, or of the comparable Section 7201, Title 26 U.S.C., Internal Revenue Code of 1954. 1

The facts are not in dispute. Defendant was in the business of preparing tax returns for others and had been engaged in that business for .some years. Having prepared the returns and having obtained money from the taxpayers for transmittal to the Director of…

2Cases cited6 opinions

  1. Spies v. United StatesSupreme Court of the United States · 1943
  2. Tinkoff v. United StatesCourt of Appeals for the Seventh Circuit · 1936
  3. Maxfield v. United StatesCourt of Appeals for the Ninth Circuit · 1945
  4. United States v. Lawrence P. BardinCourt of Appeals for the Seventh Circuit · 1955
  5. United States v. BorgisCourt of Appeals for the Seventh Circuit · 1950

1 more not listed; retrieve them via the Exa API.

3Cited by14 opinions

  1. United States v. Victor S. VoorhiesCourt of Appeals for the Ninth Circuit · 1981
  2. United States v. Edward J. ConleyCourt of Appeals for the Seventh Circuit · 1987
  3. Charles L. O. Edwards v. United StatesCourt of Appeals for the Ninth Circuit · 1967
  4. United States v. William E. EakenCourt of Appeals for the Seventh Circuit · 1993
  5. United States v. ShermanDistrict Court, S.D. New York · 1976

9 more not listed; retrieve them via the Exa API.

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