Legal Opinion
United States v. Salvatore Granello, A/K/A Sally Burns, and Hyman Levine, A/K/A George Levine
Court of Appeals for the Second Circuit
Decided August 3, 1966No. 30006_1PublishedCited by 72 opinions
1Opinion of the Court
FRIENDLY, Circuit Judge.
Salvatore Granello and Hyman Levine appeal from their convictions, after a joint trial before Judge Dimock and a jury in the District Court for the Southern District of New York, for wilfully failing to file income tax returns for 1956 and 1957 in violation of 26 U.S.C. § 7203. We affirm.
Charges against the defendants were first made in a five count information. Counts 1 and 2 alleged Granello’s failure to file returns in 1956 and 1957 despite the receipt of gross income approximating $118,500 and $97,000 in those years. Counts 3 and 4 made the same charges against…
2Cases cited23 opinions
- Jones v. United StatesSupreme Court of the United States · 1960
- Silverthorne Lumber Co. v. United StatesSupreme Court of the United States · 1920
- Yates v. United StatesSupreme Court of the United States · 1957
- Sealfon v. United StatesSupreme Court of the United States · 1948
- Namet v. United StatesSupreme Court of the United States · 1963
18 more not listed; retrieve them via the Exa API.
3Cited by72 opinions
- United States v. Theodore J. Isaacs and Otto Kerner, Jr.Court of Appeals for the Seventh Circuit · 1974
- Robert G. Baker v. United StatesCourt of Appeals for the D.C. Circuit · 1968
- United States v. BledsoeCourt of Appeals for the Eighth Circuit · 1982
- John P. Tillman, Robert Barber Moore, Johnny C. Wilson, Larry Fox, Donald P. Stone and Michael W. Simmons v. United StatesCourt of Appeals for the Fifth Circuit · 1969
- United States v. RoselliCourt of Appeals for the Ninth Circuit · 1970
67 more not listed; retrieve them via the Exa API.