Legal Opinion
United States v. Jack F. Dibenedetto and Phillip J. Forte
Court of Appeals for the Eighth Circuit
Decided October 7, 1976No. 76-1305PublishedCited by 21 opinions
1Opinion of the Court
VAN OOSTERHOUT, Senior Circuit Judge.
Defendants were jointly tried and convicted on a multiple count indictment charging violations of 26 U.S.C. §§ 7206(1) and 7201. Defendant DiBenedetto appeals from his conviction by a jury on Counts I and VII of the indictment charging knowingly filing false corporate income tax returns, in violation of 26 U.S.C. § 7206(1), and on Counts II, V, and VIII charging knowingly and willfully filing false and fraudulent individual income tax returns, in violation of § 7201, and the resulting sentence. Defendant Porte appeals from his conviction on Counts III, VI…
2Cases cited7 opinions
- Sansone v. United StatesSupreme Court of the United States · 1965
- Homer L. Blackwell v. United StatesCourt of Appeals for the Eighth Circuit · 1957
- E. Paul Black v. United StatesCourt of Appeals for the Eighth Circuit · 1962
- United States v. G. Stanley RischardCourt of Appeals for the Eighth Circuit · 1973
- G. L. Nicklaus, Trustee for Helicopters, Inc. v. Hughes Tool CompanyCourt of Appeals for the Eighth Circuit · 1969
2 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- United States v. FradySupreme Court of the United States · 1982
- State v. AdkissonCourt of Criminal Appeals of Tennessee · 1994
- United States v. HelmelCourt of Appeals for the Eighth Circuit · 1985
- United States v. Steven Earl NeumannCourt of Appeals for the Eighth Circuit · 1989
- United States v. Paul v. BowmanCourt of Appeals for the Eighth Circuit · 1979
16 more not listed; retrieve them via the Exa API.