Legal Opinion
United States v. Terrence Dean Oaks
Court of Appeals for the Ninth Circuit
Decided December 24, 1974No. 74-1571PublishedCited by 48 opinions
1Opinion of the Court
OPINION
GOODWIN, Circuit Judge:
Terrence Dean Oaks appeals from a conviction for willfully failing to file an income tax return for 1971 and willfully supplying a false withholding certificate in violation of 26 U.S.C. §§ 7203, 7205. We remand for an evidentiary hearing.
Oaks failed to file an income tax return for 1971 despite earnings of $7,890.24. On July 13, 1971, Oaks filed a withholding exemption certificate with his employer claiming 15 dependents even though he had,' as he later admitted, no such number of dependents.
Oaks attempted to justify his failure to comply with the revenue laws…
2Cases cited8 opinions
- Nardone v. United StatesSupreme Court of the United States · 1939
- Lawn v. United StatesSupreme Court of the United States · 1958
- Davis v. United StatesSupreme Court of the United States · 1973
- United States v. Philip Berrigan, in No. 72-1938, and Elizabeth McAlister Appeal of Elizabeth McAlister InCourt of Appeals for the Third Circuit · 1973
- Fallen v. United StatesSupreme Court of the United States · 1964
3 more not listed; retrieve them via the Exa API.
3Cited by48 opinions
- United States v. AguilarCourt of Appeals for the Ninth Circuit · 1989
- Murgia v. Municipal CourtCalifornia Supreme Court · 1975
- United States v. Myrtle D. Washington, (Two Cases)Court of Appeals for the D.C. Circuit · 1983
- United States v. William Buffington, Ceariaco Cabrellis, and Booker T. Cook, DefendantsCourt of Appeals for the Ninth Circuit · 1987
- United States v. Louis Martin Radetsky, A/K/A L. M. RadetskyCourt of Appeals for the Tenth Circuit · 1976
43 more not listed; retrieve them via the Exa API.