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U.S. v. CASWELL

No. 86-2201.

825 F.2d 1228 (1987)

UNITED STATES of America, Appellee, v. John Joseph CASWELL, a/k/a Don Dawson, John J. Dawson, Jack Quinn, Richard Quinn, Bill Burns, "Sam," Appellant.

United States Court of Appeals, Eighth Circuit.

Decided July 31, 1987.

Rehearing Denied August 24, 1987.

Attorney(s) appearing for the Case

Charles M. Shaw, St. Louis, Mo., for appellant.

Frederick Dana, Asst. U.S. Atty., St. Louis, for appellee.

Before FAGG, Circuit Judge; BRIGHT, Senior Circuit Judge, and MAGILL, Circuit Judge.

MAGILL, Circuit Judge.

John Joseph Caswell appeals from a district court1 judgment entered upon a jury conviction of four counts of income tax evasion. Caswell was found guilty of willfully evading income taxes during the years 1979, 1980, 1981 and 1982, in violation of 26 U.S.C. § 7201. For reversal, Caswell contends that the government failed to meet its burden of proof under three essential elements of the "cash expenditures" method...

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