Legal Opinion
United States v. David Lopez
Court of Appeals for the Second Circuit
Decided December 1, 1969No. 179, Docket 33763PublishedCited by 24 opinions
1Opinion of the Court
FRIENDLY, Circuit Judge:
David Lopez appeals from his conviction on four counts of an indictment after trial before Judge Mansfield and a jury in the District Court for the Southern District of New York. 1 Counts 76 and 77 charged that Lopez violated 26 U.S.C. §' 7206(1) by stating in his 1960 and 1961 income tax returns that he had paid an estimated tax of $10,000 when he knew he had not. Counts 69 and 70 charged him with making false claims against the United States, in violation of 18 U.S.C. § 287, by depositing cheeks for income tax refunds for those years in the amount by which the tax…
2Cases cited27 opinions
- Miranda v. ArizonaSupreme Court of the United States · 1966
- Wong Sun v. United StatesSupreme Court of the United States · 1963
- Simmons v. United StatesSupreme Court of the United States · 1968
- Escobedo v. IllinoisSupreme Court of the United States · 1964
- Jones v. United StatesSupreme Court of the United States · 1960
22 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- United States v. Marvin MillerCourt of Appeals for the Ninth Circuit · 1976
- United States v. Vincent GugliaroCourt of Appeals for the Second Circuit · 1974
- United States v. Morton Jacobs and Irving SpielerCourt of Appeals for the Second Circuit · 1970
- United States v. John Frank Galante and Theodore N. CamerieroCourt of Appeals for the Second Circuit · 1976
- Usery v. Kennecott Copper Corp.Court of Appeals for the Tenth Circuit · 1977
19 more not listed; retrieve them via the Exa API.