Legal Opinion

United States v. Profaci

District Court, E.D. New York

Decided September 20, 1954No. Cr. No. 43302PublishedCited by 4 opinions

1Opinion of the Court

RAYFIEL, District Judge.

The defendant has moved (1) to suppress the use as evidence of all books, records and papers of the defendant and three certain corporations whose capital stock he owns or controls, and all information acquired therefrom or thereby on the ground that the obtainment thereof was violative of his rights under the 4th and 5th Amendments of the Constitution of the United States, and (2) to dismiss the indictment returned against him on September 11, 1953, charging him with wilfully attempting to evade the payment of part of his income taxes for the years 1946 to 1949,…

2Cases cited3 opinions

  1. Singer v. United StatesCourt of Appeals for the Third Circuit · 1932
  2. United States v. CostelloDistrict Court, S.D. New York · 1954
  3. United States v. GormanDistrict Court, E.D. New York · 1945

3Cited by4 opinions

  1. United States of America, Plaintiff-Respondent v. Raymond A. O'COnnOrCourt of Appeals for the Second Circuit · 1956
  2. People v. AllenNew York Supreme Court · 1965
  3. United States v. O'LearyDistrict Court, E.D. Tennessee · 1961
  4. United States v. BrodsonDistrict Court, E.D. Wisconsin · 1955

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