1. Home
  2. Browse Decisions
  3. F.3d
  4. 121 F.3d
  5. 121 F.3d 327 (1997)
 

U.S. v. VALENTI

Nos. 96-2517, 96-2726.

121 F.3d 327 (1997)

UNITED STATES of America, Plaintiff-Appellee, Cross-Appellant, v. Raymond A. VALENTI, Defendant-Appellant, Cross-Appellee.

United States Court of Appeals, Seventh Circuit.

Decided August 14, 1997.

Attorney(s) appearing for the Case

John G. McKenzie (argued), Office of the U.S. Attorney, Rockford, IL, for plaintiff-appellee, cross-appellant.

Mark A. Byrd, Byrd & Taylor, Rockford, IL, for defendant-appellant, cross-appellee.

Before WOOD, Jr., COFFEY and EASTERBROOK, Circuit Judges.

HARLINGTON WOOD, Jr., Circuit Judge.

Raymond Valenti, as he himself admits, was a good carpenter but a bad record-keeper. He kept no records of expenses, deductions or income from his carpentry business. He did not have a bank account and he dealt exclusively in cash. Beginning as early as 1970, Valenti also failed to pay his federal income taxes. After several years of assisting him in preparing late returns and negotiating settlements for unpaid taxes, the IRS lost...

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