Legal Opinion

United States v. Michael Catalano

Court of Appeals for the Second Circuit

Decided January 21, 1974No. 199, 237, 303, Dockets 73-1559, 73-1984, 73-1985PublishedCited by 75 opinions

1Opinion of the Court

MOORE, Circuit Judge:

Aniello Dellacroce, Michael Catalano and Martin Goldman appeal from judgments of conviction entered against them in the United States District Court for the Southern District of New York after a jury trial and from orders denying motions for a new trial. The indictment contained three counts. Count ONE charged a conspiracy amongst the three defendants and certain non-defendant co-conspirators to evade income taxes due from Dellacroce to the United States for the calendar year 1968 (26 U.S.C. § 7001, 18 U.S.C. § 371). Count TWO charged Dellacroce with filing a false tax…

2Cases cited16 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. Bruton v. United StatesSupreme Court of the United States · 1968
  3. Sheppard v. MaxwellSupreme Court of the United States · 1966
  4. Kastigar v. United StatesSupreme Court of the United States · 1972
  5. Estes v. TexasSupreme Court of the United States · 1965

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3Cited by75 opinions

  1. United States v. Barbara HintonCourt of Appeals for the Second Circuit · 1977
  2. United States v. James PanebiancoCourt of Appeals for the Second Circuit · 1976
  3. United States v. John Edward Jones, A/K/A Liddy Jones, A/K/A Malik Shariff, United States of America v. Robert Avon Jones, A/K/A BobbyCourt of Appeals for the Fourth Circuit · 1976
  4. Dellacroce v. CommissionerUnited States Tax Court · 1984
  5. United States v. Francisco Adriano Armedo-Sarmiento, AKA Eduardo Sanchez, AKA Pacho El Mono, AKA Elkin, AKA Francisco VelezCourt of Appeals for the Second Circuit · 1977

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