Legal Opinion
Alfred G. Sica v. United States
Court of Appeals for the Ninth Circuit
Decided January 13, 1964No. 18011_1PublishedCited by 20 opinions
1Opinion of the CourtDuniway, Circuit Judge
Sica was adjudged guilty upon the verdict of a jury, of a violation of 18 U.S.C. § 1001 and he appeals.1; The charge was that:
“On or about the 13th day of November, 1958, * * * [he] did wilfully and knowingly falsify, conceal, and cover up a material fact and make a false, fictitious, and fraudulent statement and representation in a matter within the jurisdiction of the Internal Revenue Service of the Treasury Department, a department and agency of the United States, in that he stated to said department and agency that:
“ ‘Since Mr. Michael Cohen was released from prison on October 9, 1955, I…
2Cases cited22 opinions
- Sinclair v. United StatesSupreme Court of the United States · 1929
- Thomas Busby and James Iman v. United StatesCourt of Appeals for the Ninth Circuit · 1961
- Louis Weinstock v. United StatesCourt of Appeals for the D.C. Circuit · 1956
- Del L. Brandow v. United StatesCourt of Appeals for the Ninth Circuit · 1959
- Harold Yanow v. Weyerhaeuser Steamship Company, a CorporationCourt of Appeals for the Ninth Circuit · 1959
17 more not listed; retrieve them via the Exa API.
3Cited by20 opinions
- Campbell v. Secretary of Health & Human ServicesUnited States Court of Federal Claims · 2006
- United States v. D. Spencer Grow and C. Oran MensikCourt of Appeals for the Fourth Circuit · 1968
- United States v. Frank L. HookCourt of Appeals for the Sixth Circuit · 1986
- Dixon v. United StatesDistrict of Columbia Court of Appeals · 1972
- Campus Sweater & Sportswear Co. v. M. B. Kahn Construction Co.District Court, D. South Carolina · 1979
15 more not listed; retrieve them via the Exa API.