Legal Opinion
United States v. Donald Herbert Windfelder
Court of Appeals for the Seventh Circuit
Decided May 7, 1986No. 85-1780PublishedCited by 49 opinions
1Opinion of the Court
BAUER, Circuit Judge.
Defendant Donald Herbert Windfelder was convicted of understating his income in his 1978 federal income tax return, in violation of 26 U.S.C. § 7201, and of understating the estate of his deceased aunt, Lauretta Windfelder, in preparing her estate tax return, in violation of 26 U.S.C. § 7206(1). Defendant was sentenced to eighteen months imprisonment on the first charge to be followed by five years probation for the second charge. He was also ordered to make restitution in the amount of $409,714.18 to the estate of his deceased aunt.
Defendant appeals his conviction on…
2Cases cited15 opinions
- United States of America and William C. McCormick Special Agent, Irs v. J. Martin LawlessCourt of Appeals for the Seventh Circuit · 1983
- United States v. Andrew West, Vertis King, and Garland JeffersCourt of Appeals for the Seventh Circuit · 1982
- Torres v. County of OaklandCourt of Appeals for the Sixth Circuit · 1985
- United States v. GoldCourt of Appeals for the Eleventh Circuit · 1984
- United States v. Clifford JacksonCourt of Appeals for the Seventh Circuit · 1978
10 more not listed; retrieve them via the Exa API.
3Cited by49 opinions
- United States v. James "Jamie" Douglas, Martin L. "Marty" Pruitt, Leon Mason, and James AndersonCourt of Appeals for the Seventh Circuit · 1987
- United States v. William J. BensonCourt of Appeals for the Seventh Circuit · 1992
- United States v. Richard L. WhiteCourt of Appeals for the Seventh Circuit · 1991
- United States v. Derek FosterCourt of Appeals for the Seventh Circuit · 1991
- United States v. Joseph Samuel Kinsey, United States of America v. Albert KinseyCourt of Appeals for the Ninth Circuit · 1988
44 more not listed; retrieve them via the Exa API.