United States v. Davis, 621 F.2d 439 (5th Cir. 1980). · Go Syfert
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United States v. Davis, 621 F.2d 439 (5th Cir. 1980). Cases Citing This Book View Copy Cite
136 citation events (7 in the last 25 years) across 5 distinct courts.
Strongest positive: Hovind v. Comm'r (tax, 2012-10-03)
Treatment trajectory · 1980 → 2026 · click a year to view as-of
1980 2003 2026
Top citers, strongest first. 6 distinct citers. How cited ↗
cited Cited "see" Hovind v. Comm'r
Tax Ct. · 2012 · signal: see · confidence high
See Marcus v. Commissioner , 70 T.C. 562 , 577-578 (1978) , aff'd without published opinion , 621 F.2d 439 (5th Cir. 1980) ; Energy Research & Generation, Inc. v. Commissioner , T.C.
cited Cited "see" Tregre v. Commissioner
Tax Ct. · 1996 · signal: see · confidence high
See Marcus v. Commissioner , 70 T.C. 562 , 577 (1978) , affd. without published opinion 621 F.2d 439 (5th Cir. 1980) .
cited Cited "see" Borowiecki v. Commissioner
Tax Ct. · 1987 · signal: see · confidence high
See Marcus v. Commissioner, 70 T.C. 562 , 577 (1978) , affd. without published opinion 621 F.2d 439 (5th Cir. 1980) .
discussed Cited "see" Pimbley v. Commissioner
Tax Ct. · 1982 · signal: see · confidence high
See Marcus v. Commissioner, 70 T.C. 562 , 577-578 (1978) , affd. in an unpublished opinion 621 F.2d 439 (5th Cir. 1980) ; Freedson v. Commissioner, 65 T.C. 333 , 335 (1975) , affd. 565 F.2d 954 (5th Cir. 1978) .
cited Cited "see" Maciel
unknown court · Rob · signal: see · confidence high
See Marcus v. Commissioner, 70 T.C. 562 , 577 (1978) , affd. without published opinion 621 F.2d 439 (5th Cir. 1980) .
discussed Cited "see, e.g." Ferguson
unknown court · Jul · signal: see also · confidence low
Failure To Report Substantial Amounts of Income "Although *136 mere understatement of income alone is not sufficient to prove fraud, the consistent and substantial understatement of income is, by itself, strong evidence of fraud." Truesdell v. Commissioner, 89 T.C. 1280 , 1302 (1987) ; see also Marcus v. Commissioner, 70 T.C. 562 , 577 (1978) , affd. without published opinion 621 F.2d 439 (5th Cir. 1980) .
Retrieving the full opinion text from the archive…
United States
v.
Davis
79-5717.
Court of Appeals for the Fifth Circuit.
Jun 26, 1980.
621 F.2d 439
Published

621 F.2d 439

U. S.
v.
Davis

79-5717

UNITED STATES COURT OF APPEALS Fifth Circuit

6/26/80

1

N.D.Ala.

AFFIRMED