Legal Opinion
United States v. Guido Anthony Penosi
Court of Appeals for the Fifth Circuit
Decided April 17, 1972No. 31151PublishedCited by 31 opinions
1Opinion of the Court
LEWIS R. MORGAN, Circuit Judge:
Guido Anthony Penosi appeals his conviction for failure to file personal income tax returns and for wilful tax evasion. After considering all the assignments of error, we affirm the conviction.
Penosi was charged in an eight-count indictment with tax violations in the years 1964, 1965, 1966 and 1967. Four counts of the indictment alleged failure to file tax returns for each of these years in violation of 26 U.S.C. § 7203, 1 and the other four counts charged wilful evasion of income tax for the same years in violation of 26 U.S.C. § 7201. 2 At the trial before a…
2Cases cited7 opinions
- Holland v. United StatesSupreme Court of the United States · 1955
- United States v. MasseiSupreme Court of the United States · 1958
- Earl E. Vick v. United StatesCourt of Appeals for the Fifth Circuit · 1954
- United States v. Irene DavisCourt of Appeals for the Fifth Circuit · 1971
- C. A. Dupree v. United StatesCourt of Appeals for the Fifth Circuit · 1955
2 more not listed; retrieve them via the Exa API.
3Cited by31 opinions
- United States v. CarterCourt of Appeals for the Eleventh Circuit · 1984
- United States v. Arthur Michael NewmanCourt of Appeals for the Fifth Circuit · 1972
- United States v. Staniford A. SorrentinoCourt of Appeals for the First Circuit · 1984
- United States v. Tommy HiettCourt of Appeals for the Fifth Circuit · 1978
- United States v. Nicholas L. BiancoCourt of Appeals for the Second Circuit · 1976
26 more not listed; retrieve them via the Exa API.