Legal Opinion
United States v. John Henry McDuffie
Court of Appeals for the Fifth Circuit
Decided November 10, 1976No. 75-3656PublishedCited by 28 opinions
1Opinion of the Court
TJOFLAT, Circuit Judge:
The appellant was charged in a five-count indictment with four other persons of conspiring to defraud the United States of tax revenue by violating certain laws pertaining to the manufacture and distribution of distilled spirits, of knowingly possessing an unregistered still, of engaging in the business of distilling spirits without posting the bond required by law and with intent to defraud the United States of tax revenue, and of knowingly possessing 175 gallons of non-tax-paid whiskey. 1 After his first trial ended in a mistrial, he was tried and convicted by a jury…
2Cases cited10 opinions
- North Carolina v. PearceSupreme Court of the United States · 1969
- Rogers v. United StatesSupreme Court of the United States · 1975
- Gomila v. United StatesCourt of Appeals for the Fifth Circuit · 1944
- David A. Davis v. W. J. Estelle, Director, Texas Department of CorrectionsCourt of Appeals for the Fifth Circuit · 1976
- United States v. Mitchell Miller, Susan McDuffie Weeks, and John Henry McDuffieCourt of Appeals for the Fifth Circuit · 1974
5 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- United States v. BascaroCourt of Appeals for the Eleventh Circuit · 1984
- United States v. Lonnie M. Brown, Robert L. Newsome, James B. Finney, Julian E. Seymour, Jr., and Benjamin Clyde Cranford, Jr.Court of Appeals for the Fifth Circuit · 1977
- United States v. Arthur C. Bieganowski, M.D., Richard J. Goldberg, C.P.A., Gustavo Diaz, and Jesse Jaime LopezCourt of Appeals for the Fifth Circuit · 2002
- United States v. Chan Walker Zielie, Keith H. Gustafson, Thomas David Wilkerson, Robert Walter Govern, and Leon D. MausserCourt of Appeals for the Eleventh Circuit · 1984
- United States v. Arturo Rodriguez, Vincente RamirezCourt of Appeals for the Eleventh Circuit · 1985
23 more not listed; retrieve them via the Exa API.