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UNITED STATES v. DIAMOND

No. 85-5259.

788 F.2d 1025 (1986)

UNITED STATES of America, Appellee, v. Patrick Henry DIAMOND, Appellant.

United States Court of Appeals, Fourth Circuit.

Decided April 22, 1986.

Attorney(s) appearing for the Case

Roger W. Frydrychowski (J. Waller Harrison, McGuire, Woods & Battle, Richmond, Va., on brief), for appellant.

Gregory Welsh, Asst. U.S. Atty. (Justin W. Williams, U.S. Atty., John C. McDougal, Sp. Asst. U.S. Atty., Richmond, Va., on brief) for appellee.

Before PHILLIPS and SPROUSE, Circuit Judges, and MICHAEL, United States District Judge for the Western District of Virginia, sitting by designation.

JAMES DICKSON PHILLIPS, Circuit Judge:

This is an appeal by Patrick Henry Diamond from his convictions, following a bench trial, on two counts of willfully making and subscribing false federal income tax returns for 1980 and 1981, in violation of 26 U.S.C. § 7206(1).1 Diamond makes several assignments of error,2 but his major contentions on appeal are that, as a matter of law, he lacked the requisite intent...

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