Legal Opinion

United States v. Costello

Court of Appeals for the Second Circuit

Decided October 29, 1965No. Nos. 481-484, Dockets 29524-29527PublishedCited by 36 opinions

1Opinion of the Court

FRIENDLY, Circuit Judge.

These three appeals, along with United States v. Piecioli, 352 F.2d 856, and United States v. Markis, 352 F.2d 860, this day decided, stem from a raid carried out by Internal Revenue Service agents and state police in Bridgeport, Connecticut, on October 8, 1964. Appellants Frank Costello, James “Totto” Marchetti and Arthur Gjanci were tried together and convicted on all counts before Chief Judge Timbers and a jury under four indictments. Three two-*850count indictments similar in form charged each of them with violations of 26 U.S.C. § 7203 in that, being engaged in the…

2Cases cited36 opinions

  1. Escobedo v. IllinoisSupreme Court of the United States · 1964
  2. Malloy v. HoganSupreme Court of the United States · 1964
  3. Massiah v. United StatesSupreme Court of the United States · 1964
  4. McNabb v. United StatesSupreme Court of the United States · 1943
  5. Murphy v. Waterfront Commission of New York HarborSupreme Court of the United States · 1964

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3Cited by36 opinions

  1. United States v. Dennis Geaney and Vincent Russell LynchCourt of Appeals for the Second Circuit · 1969
  2. United States v. William RaglandCourt of Appeals for the Second Circuit · 1967
  3. United States v. Peter Angelilli, William Butler, Donald Irish, and Donald RibotskyCourt of Appeals for the Second Circuit · 1981
  4. United States v. John Nuccio, Rosario Lupo, and William CurcuratoCourt of Appeals for the Second Circuit · 1967
  5. United States v. James Joseph Testa, United States of America v. Edward EpsteinCourt of Appeals for the Ninth Circuit · 1977

31 more not listed; retrieve them via the Exa API.

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