Legal Opinion
United States v. Frank Ragano
Court of Appeals for the Fifth Circuit
Decided April 9, 1973No. 72-2594PublishedCited by 16 opinions
1Opinion of the Court
GROOMS, District Judge:
The appellant was convicted on Count III, of a three count indictment, of a violation of 26 U.S.C.A. § 7206(1).1
Count III related to appellant’s 1968 return and charged that on June 16, 1969, appellant knowingly made a false declaration in his claim to have sold 20 shares of Two Seasons, Inc. stock for $230,022.20 that he had purchased for $50,000.00, and that the income of $180,022.20 was properly treated as a long term capital gain.
In late 1964 and early 1965 appellant assisted S. A. Rizzo in obtaining a $5,000,000.00 loan from the Pension Fund of the Teamster’s…
2Cases cited25 opinions
- Chapman v. CaliforniaSupreme Court of the United States · 1967
- Glasser v. United StatesSupreme Court of the United States · 1942
- Bruton v. United StatesSupreme Court of the United States · 1968
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Pointer v. TexasSupreme Court of the United States · 1965
20 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- Doris R. Edwards, Etc., Cross-Appellant v. Sears, Roebuck and Company, Cross-AppelleesCourt of Appeals for the Fifth Circuit · 1975
- United States v. Emslie Leander Moore, United States of America v. Floyd Moore, United States of America v. Pieter Cornelis PannekoekCourt of Appeals for the Ninth Circuit · 1975
- United States v. James M. McCoyCourt of Appeals for the Fifth Circuit · 1976
- United States v. Clarence J. Quinn, Jr.Court of Appeals for the Fifth Circuit · 1975
- United States v. Joe Raymond Diez and Peter A. PaloriCourt of Appeals for the Fifth Circuit · 1975
11 more not listed; retrieve them via the Exa API.