UNITED STATES v. MOORE

No. 79-2041.

627 F.2d 830 (1980)

UNITED STATES of America, Plaintiff-Appellee, v. David N. MOORE, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided August 22, 1980.

Rehearing and Rehearing Denied October 8, 1980.


Attorney(s) appearing for the Case

Jeffrey B. Steinback, Chicago, Ill., for defendant-appellant.

Thomas P. Sullivan, U. S. Atty., Joseph H. Hartzler, Asst. U. S. Atty., Chicago, Ill., for plaintiff-appellee.

Before SWYGERT, Circuit Judge, WOOD, Circuit Judge, and LARSON, Senior District Judge.


Rehearing and Rehearing In Banc Denied October 8, 1980.

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 excess of $30,000. He had filed valid tax returns for at least...

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