UNITED STATES v. STONE

No. 84-5014.

770 F.2d 842 (1985)

UNITED STATES of America, Plaintiff-Appellee, v. Harvey STONE, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Decided September 4, 1985.


Attorney(s) appearing for the Case

Paul Seave, Kathryne Anne Stoltz, Asst. U.S. Atty., Los Angeles, Cal., for plaintiff-appellee.

Bruce I. Hochman, Harvey D. Tack, Hochman, Salkin & DeRoy, Beverly Hills, Cal., for defendant-appellant.

Before GOODWIN, POOLE and BOOCHEVER, Circuit Judges.


GOODWIN, Circuit Judge.

Dr. Harvey Stone appeals his conviction for attempted income tax evasion in violation of 26 U.S.C. § 7201. He challenges the government's use of bank deposit records to establish that he received more income than he reported and asserts that samples of bank deposit records did not constitute proof beyond a reasonable doubt. We affirm.

During 1976 and 1977, Stone, a cash basis taxpayer, filed returns reporting gross receipts from...

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