Legal Opinion

United States v. Ross Huebner, United States of America v. John Williams

Court of Appeals for the Ninth Circuit

Decided February 10, 1994No. 92-10543, 92-10577PublishedCited by 4 opinions

1Opinion of the Court

FAIRCHILD, Senior Circuit Judge:

OVERVIEW

Ross Huebner was convicted of ten counts of aiding and abetting three people in the attempted evasion of payment of their income taxes for various years, 18 U.S.C. § 2, 26 U.S.C. § 7201. Huebner and John Williams were also convicted of conspiracy to commit the attempted evasion offense and to defraud the United States by obstructing collection of income taxes. 18 U.S.C. § 371.

The principal issues are (1) whether the filing of a petition in bankruptcy for the purpose of causing an IRS levy on one’s wages to be released can constitute an attempt to evade…

2Cases cited16 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. Griffin v. United StatesSupreme Court of the United States · 1991
  3. Turner v. United StatesSupreme Court of the United States · 1970
  4. Dennis v. United StatesSupreme Court of the United States · 1966
  5. Hammerschmidt v. United StatesSupreme Court of the United States · 1924

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

3Cited by4 opinions

  1. United States v. KennedyCourt of Appeals for the Fourth Circuit · 1994
  2. United States v. Ross Huebner, United States of America v. John WilliamsCourt of Appeals for the Ninth Circuit · 1994
  3. United States v. Joseph Willie Kennedy, A/K/A Snake, United States of America v. Walter Louis Ingram, United States of America v. Walter Louis Ingram, United States of America v. Walter Lee Powell, A/K/A Stinkum, United States of America v. Patricia Ann Carmichael, A/K/A Red PatCourt of Appeals for the Fourth Circuit · 1994
  4. United States v. Ross Huebner, United States of America v. John WilliamsCourt of Appeals for the Ninth Circuit · 1994

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