Legal Opinion

United States v. Signore

Court of Appeals for the Seventh Circuit

Decided October 30, 1940No. 7295PublishedCited by 6 opinions

1Opinion of the Court

MAJOR, Circuit Judge.

This is an appeal from a judgment- of conviction on a five-count indictment charging violations of Title 26, United States Code Annotated, Sec. -2811, Internal Revenue Code. The trial was had to the court without a jury and at the conclusion of plaintiff’s case the court sustained the defendant’s motion for a finding of not guilty on Counts 1 and 3, and denied such motion as to the other Counts. The defendant offered no evidence and was found guilty on Counts 2, 4 and 5. A sentence of one year and a fine of $500 was imposed on each Count, the sentences to run concurrently.

2Cases cited7 opinions

  1. Rinker v. United StatesCourt of Appeals for the Eighth Circuit · 1907
  2. Di Santo v. United StatesCourt of Appeals for the Sixth Circuit · 1937
  3. Anderson v. P. W. Madsen Inv. Co.Court of Appeals for the Tenth Circuit · 1934
  4. Perry v. PageCourt of Appeals for the First Circuit · 1933
  5. United States v. TishmanCourt of Appeals for the Seventh Circuit · 1938

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

3Cited by6 opinions

  1. Willkie v. Commissioner of Internal RevenueCourt of Appeals for the Sixth Circuit · 1942
  2. Marine Traders, Inc. v. Seasons Navigation Corp.Court of Appeals for the Second Circuit · 1970
  3. Schall v. CommissionerUnited States Tax Court · 1948
  4. United States v. ShaferDistrict Court, D. Maryland · 1955
  5. Marine Traders, Inc. v. Seasons Navigation CorporationCourt of Appeals for the Second Circuit · 1970

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

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