Legal Opinion

United States v. Waldin

District Court, E.D. Pennsylvania

Decided February 16, 1956No. Crim. Nos. 18412, 18512PublishedCited by 4 opinions

1Opinion of the Court

LORD, District Judge.

This action is before the Court on Defendant’s Motion to Dismiss Indictments 18412-and 18512.

The defendant was indicted on June 1, 1955 under indictment number 18412, with violation of 18 U.S.C.A. § 371 and 26 U.S.C.A. § 145(b). Subsequent to this, on September 20, 1955, a superseding indictment (indictment 18512) was returned by the grand jury. This latter indictment contained all the charges included in the former one; however, it also contained another offense, to wit, violation of 26 U.S.C.A. § 4047(e) (4).

Because of the overlapping of the two indictments and in the…

2Cases cited7 opinions

  1. Hyde v. United StatesSupreme Court of the United States · 1912
  2. Williamson v. United StatesSupreme Court of the United States · 1908
  3. United States v. HolteSupreme Court of the United States · 1915
  4. Heskett v. United StatesCourt of Appeals for the Ninth Circuit · 1932
  5. United States v. WaldinDistrict Court, E.D. Pennsylvania · 1951

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

3Cited by4 opinions

  1. United States v. Ernest T. WaldinCourt of Appeals for the Third Circuit · 1958
  2. United States v. WaldinDistrict Court, E.D. Pennsylvania · 1957
  3. United States v. RosarioDistrict Court, S.D. New York · 1956
  4. United States v. Ernest T. WaldinCourt of Appeals for the Third Circuit · 1958

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