Legal Opinion

Davena v. United States

Court of Appeals for the Ninth Circuit

Decided November 10, 1952No. 13131_1PublishedCited by 14 opinions

1Opinion of the Court

DENMAN, Chief Judge.

This is an appeal from a judgment of conviction on a three-count indictment charging the violation of 26 U.S.C. § 145 (b) 1 in the years 1944, 1945 and 1946. The appellant was sentenced to 30 months on each count, the time to run concurrently, and was given a fine of $2500 on the third count.

There are two principal issues raised on this appeal: (a) to what extent may extrajudicial admissions of the defendant be used as evidence of the commission of the crime charged; and (b) were the assumptions made by the government as to the valuation of assets includable in appellant’s…

2Cases cited10 opinions

  1. Warszower v. United StatesSupreme Court of the United States · 1941
  2. Iva Ikuko Toguri D'Aquino v. United StatesCourt of Appeals for the Ninth Circuit · 1951
  3. Bell v. United StatesCourt of Appeals for the Fourth Circuit · 1951
  4. United States v. HornsteinCourt of Appeals for the Seventh Circuit · 1949
  5. United States v. FenwickCourt of Appeals for the Seventh Circuit · 1949

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

3Cited by14 opinions

  1. Vincent Cefalu and Frances P. Cefalu v. Commissioner of Internal RevenueCourt of Appeals for the Fifth Circuit · 1960
  2. Remmer v. United StatesCourt of Appeals for the Ninth Circuit · 1953
  3. James Arena v. United StatesCourt of Appeals for the Ninth Circuit · 1955
  4. Charles A. Ryno v. United StatesCourt of Appeals for the Ninth Circuit · 1956
  5. Smith v. United StatesCourt of Appeals for the First Circuit · 1954

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API