UNITED STATES v. BETHEA

No. 75-1472.

537 F.2d 1187 (1976)

UNITED STATES of America, Appellee, v. William Edward BETHEA, Appellant.

United States Court of Appeals, Fourth Circuit.

Decided April 29, 1976.


Attorney(s) appearing for the Case

Thomas R. Frantz and Frederick T. Stant, Jr., Virginia Beach, Va., for appellant.

Roger T. Williams, First Asst. U. S. Atty., Norfolk, Va., and (William B. Cummings, U. S. Atty., Norfolk, Va., on brief) for appellee.

Before HAYNSWORTH, Chief Judge, and CRAVEN and FIELD, Circuit Judges.


CRAVEN, Circuit Judge:

This is a "net worth" income tax evasion1 case. More than 20 years ago Mr. Justice Clark, speaking for a unanimous Court, lectured the nation's prosecutors on the dangers of the net-worth method of proof in tax evasion prosecutions.2 What he then said, in Holland v. United States, 348 U.S. 121, 75 S.Ct. 127, 99 L.Ed. 150 (1954), has not been eroded...

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