Legal Opinion

Roma v. United States

Court of Appeals for the Seventh Circuit

Decided November 25, 1931No. 4568PublishedCited by 3 opinions

1Opinion of the Court

ALSCHULER, Circuit Judge.

Under an indictment of eight counts appellants were- convicted and sentenced on the seventh alone, which charged them with willfully, etc., receiving and concealing, and aiding in concealing, and having and retaining in their possession, with intent to convert to their own use and gain, certain property of the United States which theretofore, to their knowledge, had been embezzled, stolen, and purloined by another person; the property consisting of 99-sacks of bottles of whisky.

It seems that on May 12, 1930, a large number of sacks of bottled whisky were seized in a…

2Cases cited6 opinions

  1. United States v. StowellSupreme Court of the United States · 1890
  2. Henderson's Distilled SpiritsSupreme Court of the United States · 1872
  3. National Bank v. City BankSupreme Court of the United States · 1881
  4. Thacher's Distilled SpiritsSupreme Court of the United States · 1881
  5. Dallas Bank & Trust Co. v. HollowayDistrict Court, N.D. Texas · 1931

1 more not listed; retrieve them via the Exa API.

3Cited by3 opinions

  1. Commissioner of Internal Revenue v. StewartCourt of Appeals for the Sixth Circuit · 1951
  2. United States v. Ignacio PerezCourt of Appeals for the Eighth Circuit · 1983
  3. Elvina Cash Canida v. United StatesCourt of Appeals for the Fifth Circuit · 1958

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