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United States v Aitken   flag  20

755 F2d 188; 55 AFTR2d 85-997
United States Court of Appeals, First Circuit
United States
25th February, 1985

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Pensyl 387 F3d 456 United States Court of Appeals, Sixth Circuit United States 15 Oct 2004 WorldLII flag 3
Salberg v United States 969 F2d 379; 70 AFTR2d 92-5345 United States Court of Appeals, Seventh Circuit United States 22 Jul 1992 WorldLII flag 8
United States v McGill 953 F2d 10; 69 AFTR2d 92-410 United States Court of Appeals, First Circuit United States 3 Jan 1992 WorldLII flag 16
United States v Regan Z M a 937 F2d 823; 68 AFTR2d 91-5215 United States Court of Appeals, Second Circuit United States 28 Jun 1991 WorldLII flag 12
United States v A Pabisz 936 F2d 80; 68 AFTR2d 91-5072 United States Court of Appeals, Second Circuit United States 12 Jun 1991 WorldLII flag 8
Cheek v United States 498 US 192; 112 L Ed 2d 617; 111 SCt 604 United States Supreme Court United States 8 Jan 1991 WorldLII flag 313
United States v L Cheek 882 F2d 1263; 65 AFTR2d 90-564 United States Court of Appeals, Seventh Circuit United States 21 Aug 1989 WorldLII flag 16
United States v J Hogan 861 F2d 312; 63 AFTR2d 89-318 United States Court of Appeals, First Circuit United States 15 Nov 1988 WorldLII flag 8
United States v Jerde 841 F2d 818; 61 AFTR2d 88-777 United States Court of Appeals, Eighth Circuit United States 14 Apr 1988 WorldLII flag 19
United States v Santana-Camacho 833 F2d 371 United States Court of Appeals, First Circuit United States 12 Nov 1987 WorldLII flag 8
United States v C Buckner 830 F2d 102; 60 AFTR2d 87-5722 United States Court of Appeals, Seventh Circuit United States 1 Oct 1987 WorldLII flag 10
United States v Davenport 824 F2d 1511; 60 AFTR2d 87-5330 United States Court of Appeals, Seventh Circuit United States 15 Jul 1987 WorldLII flag 9
United States v J Turano 802 F2d 10; 58 AFTR2d 86-5861 United States Court of Appeals, First Circuit United States 26 Sep 1986 WorldLII flag 4
United States v K Turner 799 F2d 627; 58 AFTR2d 86-5676 United States Court of Appeals, Tenth Circuit United States 26 Aug 1986 WorldLII flag 6
United States v Harrold 796 F2d 1275; 58 AFTR2d 86-5384 United States Court of Appeals, Tenth Circuit United States 14 Jul 1986 WorldLII flag 20
United States v Thomas 788 F2d 1250; 57 AFTR2d 86-1215 United States Court of Appeals, Seventh Circuit United States 6 Jun 1986 WorldLII flag 33
United States v Foster 789 F2d 457; 57 AFTR2d 86-1150 United States Court of Appeals, Seventh Circuit United States 23 May 1986 WorldLII flag 23
United States v Wells 790 F2d 73; 58 AFTR2d 86-5010 United States Court of Appeals, Tenth Circuit United States 9 May 1986 WorldLII flag 3
United States v R Phillips 775 F2d 262; 56 AFTR2d 85-6178 United States Court of Appeals, Tenth Circuit United States 17 Oct 1985 WorldLII flag 14
United States v E Bressler 772 F2d 287; 56 AFTR2d 85-5884 United States Court of Appeals, Seventh Circuit United States 6 Sep 1985 WorldLII flag 14

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Burton 737 F2d 439 United States Court of Appeals, Fifth Circuit United States 11 Jul 1984 WorldLII flag 29
United States v Koliboski 732 F2d 1328; 55 AFTR2d 85-504 United States Court of Appeals, Seventh Circuit United States 24 Apr 1984 WorldLII flag 33
United States v C Kraeger 711 F2d 6 United States Court of Appeals, Second Circuit United States 21 Jun 1983 WorldLII flag 11
United States v Ingredient Technology Corporation 698 F2d 88 United States Court of Appeals, Second Circuit United States 5 Jan 1983 WorldLII flag 35
United States v Oggoian 678 F2d 671 United States Court of Appeals, Seventh Circuit United States 11 May 1982 WorldLII flag 2
United States v Anton 683 F2d 1011 United States Court of Appeals, Seventh Circuit United States 3 May 1982 WorldLII flag 26
United States v Lewis 671 F2d 1025 United States Court of Appeals, Seventh Circuit United States 24 Feb 1982 WorldLII flag 10
United States v Moore 627 F2d 830; 60 ALRFed 148 United States Court of Appeals, Seventh Circuit United States 8 Oct 1980 WorldLII flag 37
United States v H Walsh 627 F2d 88 United States Court of Appeals, Seventh Circuit United States 8 Aug 1980 WorldLII flag 6
United States v Neff 615 F2d 1235 United States Court of Appeals, Ninth Circuit United States 16 Apr 1980 WorldLII flag 47
United States v Ware 608 F2d 400 United States Court of Appeals, Tenth Circuit United States 25 Oct 1979 WorldLII flag 16
United States v Moore 586 F2d 1029 United States Court of Appeals, Fourth Circuit United States 20 Nov 1978 WorldLII flag 12
United States v Pomponio 429 US 10; 97 SCt 22; 50 L Ed 2d 12 United States Supreme Court United States 12 Oct 1976 WorldLII flag 177
United States v Alston 551 F2d 315; 179 USApp DC 129 United States Court of Appeals, District of Columbia Circuit United States 27 Aug 1976 WorldLII flag 17
United States v Barker 546 F2d 940; 178 USApp DC 174 United States Court of Appeals, District of Columbia Circuit United States 1 May 1976 WorldLII flag 37
Cooley v United States 501 F2d 1249 United States Court of Appeals, Ninth Circuit United States 2 Aug 1974 WorldLII flag 40
United States v Bishop 412 US 346; 93 SCt 2008; 36 L Ed 2d 941; 36 L Ed 941 United States Supreme Court United States 29 May 1973 WorldLII flag 170
United States v Lachmann 469 F2d 1043 United States Court of Appeals, First Circuit United States 29 Nov 1972 WorldLII flag 18
United States v Couming 445 F2d 555 United States Court of Appeals, First Circuit United States 7 Jun 1971 WorldLII flag 9
United States v Freed 401 US 601; 28 L Ed 2d 356; 91 SCt 1112; 28 L Ed 2d 3561 United States Supreme Court United States 5 Apr 1971 WorldLII flag 267
McMillen v United States 386 F2d 29 United States Court of Appeals, First Circuit United States 28 Nov 1967 WorldLII flag 39
Sansone v United States 380 US 343; 13 L Ed 2d 882; 85 SCt 1004 United States Supreme Court United States 29 Mar 1965 WorldLII flag 356
Polansky v United States 332 F2d 233 United States Court of Appeals, First Circuit United States 6 Apr 1964 WorldLII flag 6
Mann v United States 319 F2d 404 United States Court of Appeals, Fifth Circuit United States 10 Oct 1963 WorldLII flag 75
Yarborough v United States 230 F2d 56 United States Court of Appeals, Fourth Circuit United States 12 Jan 1956 WorldLII flag 52
Morissette v United States 342 US 246; 96 L Ed 288; 72 SCt 240; 96 L Ed 2d 288 United States Supreme Court United States 7 Jan 1952 WorldLII flag 744
Gaunt v United States 184 F2d 284 United States Court of Appeals, First Circuit United States 8 Jan 1951 WorldLII flag 65
United States v Atkinson 297 US 157; 80 L Ed 555; 56 SCt 391 United States Supreme Court United States 3 Feb 1936 WorldLII flag 536
United States v Murdock (1933) 290 US 389; 78 L Ed 381; 54 SCt 223 United States Supreme Court United States 11 Dec 1933 WorldLII flag 291
United States v Rosa 705 F2d 1375 United States Westlaw flag 30
Cattell v Barrett 462 US 1131; 77 L Ed 2d 1366; 103 SCt 3111 United States Supreme Court United States Westlaw flag 80
459 US 1018; 103 SCt 380; 74 l Ed 2d 512 459 US 1018; 103 SCt 380; 74 L Ed 2d 512 United States Supreme Court United States circa 1983 Westlaw flag 44
Anthony J Bertucci Construction Co v United States 450 US 916; 101 SCt 1360; 67 L Ed 2d 342 United States Supreme Court United States Westlaw flag 103
United States Supreme Court Kirk v Illinois 447 US 925; 65 L Ed 2d 1117; 100 SCt 3018 United States Supreme Court United States Westlaw flag 167
419 US 1123 419 US 1123; 42 L Ed 2d 824; 95 SCt 809 United States Supreme Court United States Westlaw flag 43
411 US 931 411 US 931; 36 L Ed 2d 390; 93 SCt 1897 United States Supreme Court United States Westlaw flag 57
404 US 949 404 US 949; 30 L Ed 2d 266; 92 SCt 300 United States Supreme Court United States Westlaw flag 37
390 US 1031 390 US 1031; 20 L Ed 2d 288; 88 SCt 1424 United States Supreme Court United States Westlaw flag 42
375 US 986 375 US 986; 11 L Ed 2d 474; 84 SCt 520 United States Supreme Court United States Westlaw flag 52
Circuit Court of Will County, Illinois People of Illinois ex rel Stevens v Ragen 351 US 969; 100 L Ed 1487; 76 SCt 1034; 76 SCt 1036 United States Supreme Court United States Westlaw flag 34
Du Ban v Federal Deposit Ins Corporation 340 US 917; 71 SCt 350; 95 L Ed 662; 95 L Ed 2d 662 United States Supreme Court United States Westlaw flag 59
Haigler v United States 172 F2d 986 United States Westlaw flag 31
Battjes v United States 172 F2d 1; 5 CA 6 United States Westlaw flag 53
"Criminal Liability for Wilful Evasion of an Uncertain Tax" 81 Columbia Law Review 1348 Columbia Law Review United States HeinOnline / LexisNexis flag 4
26 USC 7205 26 USC 7205 United States Code United States LII (Cornell) flag 33
26 USC 7203 26 USC 7203 United States Code United States LII (Cornell) flag 354

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