1. Home
  2. Browse Decisions
  3. F.2d
  4. 452 F.2d
  5. 452 F.2d 217 (1971)
 

UNITED STATES v. PENOSI

No. 31151.

452 F.2d 217 (1971)

UNITED STATES of America, Plaintiff-Appellee, v. Guido Anthony PENOSI, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

Rehearing Denied January 7, 1972.

Certiorari Denied April 17, 1972.

Attorney(s) appearing for the Case

Daniel H. Greenberg, New York City, for defendant-appellant.

Robert W. Rust, U. S. Atty., Marsha L. Lyons, Asst. U. S. Atty., Miami, Fla., Johnnie M. Walters, Asst. Atty. Gen., Meyer Rothwacks, Joseph H. Reiter, Crombie J. D. Garrett, Attys., Tax Div. Dept. of Justice, Washington, D. C., for plaintiff-appellee.

Before THORNBERRY, MORGAN and CLARK, Circuit Judges.

Certiorari Denied April 17, 1972. See 92 S.Ct. 1495.

LEWIS R. MORGAN, Circuit Judge:

Guido Anthony Penosi appeals his conviction for failure to file personal income tax returns and for wilful tax evasion. After considering all the assignments of error, we affirm the conviction.

Penosi was charged in an eight-count indictment with tax violations in the years 1964, 1965, 1966 and 1967. Four counts of the indictment alleged failure to file tax returns...

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