Legal Opinion
United States v. Turzynski
District Court, N.D. Illinois
Decided June 2, 1967No. 66 CR 151PublishedCited by 36 opinions
1Opinion of the Court
MEMORANDUM OPINION
WILL, District Judge.
Defendant is presently under indictment on two counts of willfully attempting to evade his income tax obligations to the United States in violation of 26 U.S.C. § 7201. The indictment charges that defendant knowingly made false statements of his taxable income on his returns for the years 1959 and 1960.
By the instant motion, defendant asks this court to suppress as evidence all documents and all statements, oral or written, which he gave to agents of the Internal Revenue Service subsequent to the initiation of the criminal investigation which resulted in…
2Cases cited24 opinions
- Miranda v. ArizonaSupreme Court of the United States · 1966
- Escobedo v. IllinoisSupreme Court of the United States · 1964
- Wilson v. United StatesSupreme Court of the United States · 1896
- Powers v. United StatesSupreme Court of the United States · 1912
- United States v. Joseph L. SclafaniCourt of Appeals for the Second Circuit · 1959
19 more not listed; retrieve them via the Exa API.
3Cited by36 opinions
- Harper v. CommissionerUnited States Tax Court · 1970
- United States v. Alice E. LeaheyCourt of Appeals for the First Circuit · 1970
- United States v. Albert DickersonCourt of Appeals for the Seventh Circuit · 1969
- United States v. Bernard M. PeskinCourt of Appeals for the Seventh Circuit · 1976
- United States v. Walter P. MacKiewicz and Florence B. MacKiewiczCourt of Appeals for the Second Circuit · 1968
31 more not listed; retrieve them via the Exa API.