United States v. Wortman
District Court, E.D. Illinois
1Opinion of the Court
JUERGENS, District Judge.
A nine count indictment was returned against the defendants, Frank Leonard Wortman, Elmer Sylvester Dowling, Edward Wortman, George Frank, Gregory Moore and Sam Magin.
Counts I, II and V of the indictment charge that the defendant Frank Leonard Wortman did wilfully and knowingly attempt to evade and defeat a large part of income tax due and owing by him and his wife to the United States of America for the years 1953, 1954 and 1955.
Counts III, IV and VI charge the defendant Elmer Sylvester Dowling with having wilfully and knowingly attempted to evade and defeat a large…
2Cases cited19 opinions
- Spies v. United StatesSupreme Court of the United States · 1943
- Opper v. United StatesSupreme Court of the United States · 1954
- United States v. Patrick J. ScullyCourt of Appeals for the Second Circuit · 1955
- Mellor v. United StatesCourt of Appeals for the Eighth Circuit · 1947
- Helen A. Davenport v. United StatesCourt of Appeals for the Ninth Circuit · 1958
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3Cited by27 opinions
- United States v. Cuthbertson, Gerald M. Appeal of Cbs Inc., Third Party WitnessCourt of Appeals for the Third Circuit · 1980
- United States v. KahanerDistrict Court, S.D. New York · 1962
- United States v. Bennie GravesCourt of Appeals for the Third Circuit · 1977
- United States Ex Rel. Laino v. Warden of Wallkill PrisonDistrict Court, S.D. New York · 1965
- United States v. ProjanskyDistrict Court, S.D. New York · 1968
22 more not listed; retrieve them via the Exa API.