Legal Opinion
United States v. Frank Peter Balistrieri
Court of Appeals for the Seventh Circuit
Decided December 31, 1968No. 16639PublishedCited by 33 opinions
1Opinion of the Court
CASTLE, Chief Judge.
Defendant appeals from his conviction on Counts II and III of a three-count indictment charging him with crimes against the revenue. Count I charged defendant and Jennie Alioto with conspiring to defraud the Government by impeding the lawful functions of the Internal Revenue Service in the assessment and collection of income taxes. Counts II and III charged defendant with income tax evasion for the years 1959 and 1960 by filing false and fraudulent tax returns, in violation of 26 U.S.C. § 7201.
Defendant and Miss Alioto, as co-defendants, filed motions for relief from…
2Cases cited25 opinions
- Wong Sun v. United StatesSupreme Court of the United States · 1963
- Universal Camera Corp. v. National Labor Relations BoardSupreme Court of the United States · 1951
- United States v. WadeSupreme Court of the United States · 1967
- Gilbert v. CaliforniaSupreme Court of the United States · 1967
- Holland v. United StatesSupreme Court of the United States · 1955
20 more not listed; retrieve them via the Exa API.
3Cited by33 opinions
- United States v. Dennis Roy ChoateCourt of Appeals for the Ninth Circuit · 1978
- United States v. Archie L. WainwrightCourt of Appeals for the Tenth Circuit · 1969
- United States of America Ex Rel. Jesse Owens v. John J. Twomey, Warden, Illinois State Penitentiary, Joliet BranchCourt of Appeals for the Seventh Circuit · 1974
- United States v. Edward S. FriedlandCourt of Appeals for the Second Circuit · 1971
- Estate of Halas v. CommissionerUnited States Tax Court · 1990
28 more not listed; retrieve them via the Exa API.