U.S. v. Defazio

This document cites

• Federal Cases - U.S. v. Levine, 84-1407
• Federal Cases - U.S. v. Buckner, 86-3128
• Federal Cases - United States v. Clemons, 80-5016.
• Federal Cases - U.S. v. Gray
• Federal Cases - U.S. v. Ramsey



See all quotations

• Federal Cases - U.S. v. Cheek, 88-1582
• Federal Cases - Wheat v. United States
• Federal Cases - U.S. v. O'Malley
• Federal Cases - U.S. v. Hill
• Federal Cases - U.S. v. Foster, 85-1925
• Federal Cases - U.S. v. Beckett
• Federal Cases - U.S. v. Micke
• Federal Cases - Sealed Case, In re
• Federal Cases - Fischel, Matter of
• Federal Cases - U.S. v. Cunningham
• Federal Cases - U.S. v. Diozzi, s. 85-2017
• Federal Cases - Schenet v. Anderson
• Federal Cases - U.S. v. Davenport
• Federal Cases - Schmuck v. United States
• US - Reference Stubs - Concealment of assets; false oaths and claims; bribery
• US - Reference Stubs - Willful failure to file return, supply information, or pay tax
• US - Reference Stubs - Fraud and false statements
• US - Reference Stubs - Attempt to evade or defeat tax