Poncet Davis v. United States

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• examining sole shareholder’s entire treatment of customers’ checks to determine whether he exercised personal, exclusive control
• unreported income may be demonstrated by any practical proof that is available under the circumstances of the situation

Source: CourtListener parenthetical corpus (CC0).