No. 78-5372.

587 F.2d 784 (1979)

UNITED STATES of America, Plaintiff-Appellee, v. James H. NORMILE, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

January 12, 1979.

Attorney(s) appearing for the Case

C. W. Meadows, Jr., J. Gregory Jackson, Dallas, Tex., for defendant-appellant.

John H. Hannah, Jr., U. S. Atty., T. J. Baynham, Jr., William E. Gordon, Jr., Asst. U. S. Attys., Tyler, Tex., for plaintiff-appellee.

Before GEWIN, GEE and RUBIN, Circuit Judges.

ALVIN B. RUBIN, Circuit Judge:

Convicted of income tax evasion for 19721 on the basis of a bank deposits-cash expenditures analysis, James H. Normile, who sold auto parts under the trade name Barney's Auto Supply in Denton, Texas, contends that a proper foundation for use of this indirect method of proof was not laid because the government failed to establish the opening cash balance and that various other prejudicial errors occurred during...

Let's get started


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