Legal Opinion
United States v. Andrew B. Carsello
Court of Appeals for the Seventh Circuit
Decided June 30, 1978No. 77-1979PublishedCited by 25 opinions
1Opinion of the Court
BAUER, Circuit Judge.
In a seven-count indictment returned July 8, 1976, defendant-appellant Carsello was charged with four violations of 26 U.S.C. § 7206(1) for having filed false income tax returns, and with three violations of 18 U.S.C. § 1510 for having attempted to obstruct the course of a federal investigation. Counts 1 through 3 alleged that Car-sello had failed to report a substantial amount of interest income for the 1970 through 1973 tax years. Counts 2 through 4 alleged the failure to report a substantial amount of gross income received by Carsel-lo’s wholly owned Grand Sanitation…
2Cases cited6 opinions
- Wong Sun v. United StatesSupreme Court of the United States · 1963
- Brown v. IllinoisSupreme Court of the United States · 1975
- United States v. CalandraSupreme Court of the United States · 1974
- United States v. CeccoliniSupreme Court of the United States · 1978
- United States of America Ex Rel. Jesse Owens v. John J. Twomey, Warden, Illinois State Penitentiary, Joliet BranchCourt of Appeals for the Seventh Circuit · 1974
1 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- UNITED STATES of America, Plaintiff-Appellee, v. Richard J. SMITH, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1998
- United States v. Frank L. FazioCourt of Appeals for the Seventh Circuit · 1990
- Vallone v. CommissionerUnited States Tax Court · 1987
- United States v. Richard Finucan and Dee RoccaCourt of Appeals for the First Circuit · 1983
- Proesel v. CommissionerUnited States Tax Court · 1979
20 more not listed; retrieve them via the Exa API.