UNITED STATES v. O'MALLEY

No. 16658.

117 F.Supp. 895 (1954)

UNITED STATES v. O'MALLEY.

United States District Court E. D. Pennsylvania.

January 8, 1954.


Attorney(s) appearing for the Case

W. Wilson White, U. S. Atty., Philadelphia, Pa., Fred G. Folsom, Special Asst. to U. S. Atty., Washington, D. C., for plaintiff.

Lemuel B. Schofield, Marvin Comisky, Philadelphia, Pa., for defendant.


GRIM, District Judge.

The defendant, John J. O'Malley, has been convicted of income tax evasion. The Government's case was based upon a net worth theory under which it attempted to prove that defendant's net worth increased during the year 19461 substantially more than the amount which defendant had stated his income to be in his income tax return for that year. From this circumstantial evidence

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases