1. Home
  2. Browse Decisions
  3. F.3d
  4. 238 F.3d
  5. 238 F.3d 930 (2001)
 

U.S. v. TWIEG

Nos. 00-1451 & 00-1452

238 F.3d 930 (2001)

UNITED STATES of America, Plaintiff-Appellee, v. Thomas W. Twieg and Constance A. Twieg, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided February 1, 2001

Attorney(s) appearing for the Case

Matthew L. Jacobs (argued), Thomas P. Schneider, Office of the U.S. Attorney, Michael J. Cohn, Zetley & Cohn, Milwaukee, WI, for plaintiffs-appellees.

F. Patrick Matthews (argued), Milwaukee, WI, for defendant-appellant.

Before COFFEY, RIPPLE, and ROVNER, Circuit Judges.

ILANA DIAMOND ROVNER, Circuit Judge.

Thomas and Constance Twieg pled guilty to three counts of filing false federal income tax returns in violation of 26 U.S.C. § 7206(1), based upon their failure to report all of the business receipts from the carpet sales and installation business which they operated from 1990 through 1996. The individual tax returns filed by the Twiegs for 1991 through 1995 underreported the receipts from the business by more than $1.3 million...

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