Legal Opinion
United States v. John A. Gambone, Sr. A/K/A Jack John A. Gambone, Sr., United States of America v. Anthony Gambone A/K/A Tony Anthony Gambone
Court of Appeals for the Third Circuit
Decided January 3, 2003No. 01-4424, 01-4427PublishedCited by 103 opinions
1Opinion of the Court
OPINION OF THE COURT
GREENBERG, Circuit Judge.
I. FACTUAL AND PROCEDURAL HISTORY
This matter comes on before this court on appeals from judgments of conviction and sentence entered in the district court on December 13, 2001. Defendants-appellants, John A. Gambone, Sr. (“Jack”) and Anthony Gambone (“Tony”), are brothers who owned and operated a construction business, known since 1983 as Gambone Brothers Organization, Inc. (“Gambone Brothers”). The indictment accused them of engaging in a three-part scheme over the course of 20 years, the purpose of which was to file false personal income tax…
2Cases cited31 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Glasser v. United StatesSupreme Court of the United States · 1942
- United States v. YoungSupreme Court of the United States · 1985
- Griffin v. United StatesSupreme Court of the United States · 1991
- United States v. PungitoreCourt of Appeals for the Third Circuit · 1990
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3Cited by103 opinions
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- United States v. Richard Caraballo-RodriguezCourt of Appeals for the Third Circuit · 2013
- United States v. BerriosCourt of Appeals for the Third Circuit · 2012
- United States v. LeeCourt of Appeals for the Third Circuit · 2010
- United States v. Tamika RileyCourt of Appeals for the Third Circuit · 2010
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