Legal Opinion

United States v. Nathan Stein

Court of Appeals for the Seventh Circuit

Decided March 2, 1971No. 18296_1PublishedCited by 21 opinions

1Opinion of the Court

PELL, Circuit Judge.

Defendant Nathan Stein was indicted in two counts for wilfully attempting to evade and defeat federal income taxes due and owing for the calendar years 1962 and 1963, in violation of Section 7201 of the Internal Revenue Code of 1954, 26 U.S.C. § 7201. Following a trial by jury, Stein was found and adjudged innocent as to the 1962 count but guilty as to the 1963 count. The court imposed a fine of $2500 plus costs and a prison sentence of one year. From this judgment and sentence defendant has appealed.

Defendant had been engaged in the business of buying and selling meat at…

2Cases cited16 opinions

  1. Glasser v. United StatesSupreme Court of the United States · 1942
  2. Holland v. United StatesSupreme Court of the United States · 1955
  3. Sansone v. United StatesSupreme Court of the United States · 1965
  4. United States v. JohnsonSupreme Court of the United States · 1943
  5. United States v. ChapmanCourt of Appeals for the Seventh Circuit · 1948

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3Cited by21 opinions

  1. United States v. Karl J. BrayCourt of Appeals for the Tenth Circuit · 1976
  2. United States v. Larry T. TarwaterCourt of Appeals for the Sixth Circuit · 2002
  3. United States v. Lester Genser and Lawrence FormanCourt of Appeals for the Third Circuit · 1978
  4. United States v. Ben J. Slutsky and Julius Slutsky, D/B/A "The Nevele"Court of Appeals for the Second Circuit · 1973
  5. United States v. Michael K. TerebeckiCourt of Appeals for the Eleventh Circuit · 1982

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

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