Legal Opinion

United States v. Dorothy R. Garber

Court of Appeals for the Fifth Circuit

Decided November 19, 1979No. 78-5024PublishedCited by 92 opinions

1Opinion of the Court

CHARLES CLARK, Circuit Judge:

Dorothy Clark Garber was indicted for willfully and knowingly attempting to evade a portion of her income tax liability for the years 1970, 1971, and 1972 by filing a false and fraudulent income tax return on behalf of herself and her husband. A jury found her innocent of the charges for 1970 and 1971 but convicted her under 26 U.S.C.A. § 7201 for knowingly misstating her income on her 1972 tax return. She was sentenced to 18 months imprisonment — all but 60 days of which was suspended— placed on probation for 21 months, and fined $5,000 exclusive of any civil tax…

2Cases cited34 opinions

  1. Morissette v. United StatesSupreme Court of the United States · 1952
  2. Holland v. United StatesSupreme Court of the United States · 1955
  3. Sansone v. United StatesSupreme Court of the United States · 1965
  4. James v. United StatesSupreme Court of the United States · 1961
  5. United States v. MurdockSupreme Court of the United States · 1934

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

3Cited by92 opinions

  1. Specht v. JensenCourt of Appeals for the Tenth Circuit · 1988
  2. Matter of HumphreysTexas Supreme Court · 1994
  3. Johnson v. SawyerCourt of Appeals for the Fifth Circuit · 1995
  4. United States v. Daniel M. Paradies, the Paradies Shops, Inc., Paradies Midfield Corporation, Ira JacksonCourt of Appeals for the Eleventh Circuit · 1996
  5. United States v. Karl L. Dahlstrom, R. Bruce Ripley, Hiram E. Conley, David J. Morris, and Gaze DurstCourt of Appeals for the Ninth Circuit · 1983

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

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