Legal Opinion
Mario Sanseverino v. United States
Court of Appeals for the Tenth Circuit
Decided September 10, 1963No. 7265_1PublishedCited by 22 opinions
1Opinion of the Court
LEWIS, Circuit Judge.
Appellant was found guilty by a jury of wilfully and knowingly attempting to evade payment of income tax in violation of 26 U.S.C.A. § 7201. 1 The two-count indictment charged the taxpayer with having concealed income and assets in the years 1955 and 1956 and with having understated his income returns for those years by $26,586.95 and $22,-912.56. He appeals the judgments of conviction asserting numerous errors in the admission of evidence and the instructions of the court and specifically contending that the statute of limitations had run as to Count I of the indictment.
T…
2Cases cited10 opinions
- Michelson v. United StatesSupreme Court of the United States · 1949
- United States v. Anthony Joseph AccardoCourt of Appeals for the Seventh Circuit · 1962
- United States v. Harry J. Alker, Jr.Court of Appeals for the Third Circuit · 1958
- Jones v. United StatesCourt of Appeals for the Tenth Circuit · 1958
- Leif Tandberg-Hanssen v. United StatesCourt of Appeals for the Tenth Circuit · 1960
5 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- United States v. Roy B. Kelly, Cecil v. Hagen and Milton J. ShuckCourt of Appeals for the Second Circuit · 1965
- Fed. Sec. L. Rep. P 95,560 United States of America v. David B. CharnayCourt of Appeals for the Ninth Circuit · 1976
- United States v. William Earl BurkhartCourt of Appeals for the Tenth Circuit · 1972
- Bernard C. Taylor v. The Denver and Rio Grande Western Railroad Company, a CorporationCourt of Appeals for the Tenth Circuit · 1971
- United States v. Sidney A. GraysonCourt of Appeals for the Fifth Circuit · 1969
17 more not listed; retrieve them via the Exa API.