United States v. Salvatore Piampiano, Alias John Balta, Gordon Hall, Joseph Barragato and Michael Amico
Court of Appeals for the Second Circuit
1Opinion of the Court
LUMBARD, Circuit Judge.
Michael Amico, Gordon Hall and Joseph Barragato appeal from their conviction for conspiracy to violate the Internal Revenue Laws in violation of 18 U.S.C. § 371. Defendants Hall and Bar-ragato also appeal their convictions upon eight substantive counts charging specific violations of the Internal Revenue Laws concerning the manufacture, sale and possession of illegal alcohol and the possession and operation of an unlicensed still. A fourth convicted defendant has withdrawn his appeal.
Appellant Amico contends that there was insufficient evidence of his participation in…
2Cases cited7 opinions
- Direct Sales Co. v. United StatesSupreme Court of the United States · 1943
- United States v. FalconeSupreme Court of the United States · 1940
- United States v. FalconeCourt of Appeals for the Second Circuit · 1940
- Bannon v. United StatesSupreme Court of the United States · 1895
- Palmero v. United StatesCourt of Appeals for the First Circuit · 1940
2 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- United States v. TorresCourt of Appeals for the Second Circuit · 1990
- United States v. TorresCourt of Appeals for the Second Circuit · 1990
- United States v. Fiorentino Zambrano, Salvatore Cardella, Frank GrapponeCourt of Appeals for the Second Circuit · 1985
- United States v. Thomas J. Ciambrone, Jr.Court of Appeals for the Second Circuit · 1986
- United States v. Michael A. RushCourt of Appeals for the Second Circuit · 1981
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