United States v. Lustig
Court of Appeals for the Second Circuit
1Opinion of the Court
AUGUSTUS N. HAND, Circuit Judge.
The defendants Henry Lustig, E. Allan Lustig and Joseph Sobel were indicted upon 23 counts, the first 22 counts for violations of 26 U.S.C.A. Int.Rev.Code, § 145(b), and the 23rd count for violation of 18 U.S.C.A. § 88, by conspiring to violate § 145(b), supra. The first 22 counts charge wilful attempts to evade and defeat income, declared value excess profits, and defense taxes for fiscal and calendar years ending during the years 1940 to 1944, inclusive, of seven corporations owned by the appellant Henry Lustig, by the filing of false returns understating…
2Cases cited10 opinions
- Nardone v. United StatesSupreme Court of the United States · 1939
- Lisenba v. CaliforniaSupreme Court of the United States · 1942
- Botany Worsted Mills v. United StatesSupreme Court of the United States · 1929
- Wilson v. United StatesSupreme Court of the United States · 1896
- Ford v. United StatesSupreme Court of the United States · 1926
5 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- Jackson v. DennoSupreme Court of the United States · 1964
- Shotwell Manufacturing Co. v. United StatesSupreme Court of the United States · 1963
- United States v. CarignanSupreme Court of the United States · 1951
- David v. Yarborough v. United StatesCourt of Appeals for the Fourth Circuit · 1956
- United States v. JonesUnited States Court of Military Appeals · 1957
20 more not listed; retrieve them via the Exa API.