Legal Opinion
United States v. Alfredo Puchi, Jr.
Court of Appeals for the Ninth Circuit
Decided June 7, 1971No. 25264PublishedCited by 38 opinions
1Opinion of the Court
JERTBERG, Circuit Judge:
By grand jury indictment filed on April 29, 1969, appellant Alfredo Puchi, Jr., and Joe “Doe” were accused of violating various sections of the Internal Revenue Code relating to unlawful possession, transportation, sale and relanding of non-tax and duty paid liquor. The individual referred to in the indictment as Joe “Doe” is Jose Cruz Velez, a resident and National of the Republic of Mexico.
Following trial to a jury, appellant was convicted on Count II of the indictment which reads:
“On or about the 4th day of April, 1969, in the District of Arizona, ALFREDO PUCHI, JR.…
2Cases cited7 opinions
- Katz v. United StatesSupreme Court of the United States · 1967
- Dunn v. United StatesSupreme Court of the United States · 1932
- United States v. WhiteSupreme Court of the United States · 1971
- United States v. James A. WhiteCourt of Appeals for the Seventh Circuit · 1969
- United States v. William De PalmaCourt of Appeals for the Ninth Circuit · 1969
2 more not listed; retrieve them via the Exa API.
3Cited by38 opinions
- James Hamilton, as Administrator of the Estate of Gordon Daniel Hamilton, Deceased v. Firestone Tire & Rubber Company, Inc.Court of Appeals for the Ninth Circuit · 1982
- United States v. Herman Franks, (Two Cases). United States of America v. Max Britton, (Two Cases). United States of America v. Boyce MitchellCourt of Appeals for the Sixth Circuit · 1975
- Audrey M. Thompson, Florence Ain & Gregory Ain, Dorothy E. Kahan & Robert Kahan, Nana Berman & William Berman v. Commissioner of Internal RevenueCourt of Appeals for the Ninth Circuit · 1980
- United States v. Rony MannCourt of Appeals for the First Circuit · 1978
- United States v. Andre Willis King, United States of America v. Fred Neil PowellCourt of Appeals for the Ninth Circuit · 1977
33 more not listed; retrieve them via the Exa API.