United States v. David N. Moore

U.S. Court of Appeals, Seventh Circuit · Decided 1980-10-08

Cited by 167 later decision(s) in our corpus · see the citation network in Lexace

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LARSON, Senior District Judge. Defendant David Moore was charged with failing to file income tax returns for the years 1972, 1973, and 1974, in violation of 26 U.S.C. § 7203 . Defendant was tried in June 1979 and the jury found him guilty on all counts. Defendant was a businessman whose income in each of the years he failed to file was in exc…

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