Legal Opinion
United States v. Joe Raymond Diez and Peter A. Palori
Court of Appeals for the Fifth Circuit
Decided July 14, 1975No. 74-2641PublishedCited by 69 opinions
1Opinion of the Court
AINSWORTH, Circuit Judge:
Peter A. Palori and Joe Raymond Diez appeal from convictions of conspiring to defraud the United States by impeding the Internal Revenue Service in the collection of income tax in violation of 18 U.S.C. § 371. Palori also appeals from his conviction on four counts of income tax evasion. 26 U.S.C. § 7201. Both defendants assign numerous errors in the trial court’s rulings concerning the admissibility and weight of hearsay evidence, the propriety of a joint trial of the defendants, and the possibility of prejudice from the Government’s use of illustrative charts.
I.…
2Cases cited55 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Bruton v. United StatesSupreme Court of the United States · 1968
- United States v. NixonSupreme Court of the United States · 1974
- Holland v. United StatesSupreme Court of the United States · 1955
- Krulewitch v. United StatesSupreme Court of the United States · 1949
50 more not listed; retrieve them via the Exa API.
3Cited by69 opinions
- United States v. John L. MorrowCourt of Appeals for the Fifth Circuit · 1976
- United States v. LewisCourt of Appeals for the Eighth Circuit · 1985
- United States v. James Norton, United States of America v. Paul Fosco, James Pinckard, Paul A. Di Franco, James Norton, DefendantsCourt of Appeals for the Eleventh Circuit · 1989
- United States of America, Plaintiff-Appellee-Cross v. James Scott Mann William M. Moore, Defendants-Appellants-CrossCourt of Appeals for the Fifth Circuit · 1999
- United States v. BishopCourt of Appeals for the Fifth Circuit · 2001
64 more not listed; retrieve them via the Exa API.