Legal Opinion
United States v. Jane R. Ferguson
Court of Appeals for the Seventh Circuit
Decided June 12, 1986No. 85-1688PublishedCited by 15 opinions
1Opinion of the Court
GRANT, Senior District Judge.
Defendant-appellant challenges her conviction, after a bench trial, on three counts of failure to file a tax return in violation of 26 U.S.C. § 7203, on two counts of supplying false and fraudulent statements claiming to be exempt from federal income taxes in violation of 26 U.S.C. § 7205(a), and on three counts of making false claims for income tax refunds in violation of 18 U.S.C. § 287. Defendant-appellant received one year’s imprisonment for one of the false claim for refund counts and a fine of $5,000. The district court, 615 F.Supp. 8, suspended sentencing…
2Cases cited11 opinions
- United States v. PomponioSupreme Court of the United States · 1976
- United States v. David N. MooreCourt of Appeals for the Seventh Circuit · 1980
- United States v. James A. Irwin, Jr.Court of Appeals for the Tenth Circuit · 1981
- United States v. Kenneth L. ThomasCourt of Appeals for the Seventh Circuit · 1986
- United States v. Sheldon SerlinCourt of Appeals for the Seventh Circuit · 1983
6 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- United States v. William J. BensonCourt of Appeals for the Seventh Circuit · 1992
- United States v. Steven LatinCourt of Appeals for the Seventh Circuit · 2015
- United States v. Eugene ClarkeCourt of Appeals for the Seventh Circuit · 2015
- United States v. James CattonCourt of Appeals for the Seventh Circuit · 1996
- United States v. Lawrence DubeCourt of Appeals for the Seventh Circuit · 1987
10 more not listed; retrieve them via the Exa API.