Legal Opinion
United States v. Blumberg
District Court, D. Delaware
Decided September 20, 1966No. Crim. No. 1763PublishedCited by 6 opinions
1Opinion of the Court
OPINION
LAYTON, District Judge.
Defendant Joel A. Blumberg was tried and convicted on June 14, 1966, in a trial by jury, under an indictment charging him with knowingly and wilfully falsifying, concealing, and covering up material facts by encashing for an unknown person a $2,891.00 “twin double” pari-mutuel ticket, with the intention of enabling the unknown person to avoid the necessity of disclosing his identity as recipient of the income of the ticket to the Brandywine Raceway, thereby preventing the Brandywine Raceway from reporting the identity of the unknown person to the Internal Revenue…
2Cases cited4 opinions
- Stirone v. United StatesSupreme Court of the United States · 1960
- Nye & Nissen v. United StatesSupreme Court of the United States · 1949
- United States v. Nicholas A. StironeCourt of Appeals for the Third Circuit · 1959
- M. Kraus & Bros., Inc. v. United StatesSupreme Court of the United States · 1946
3Cited by6 opinions
- Robert E. Gollaher and Gollaher Construction, Inc., a Corporation v. United StatesCourt of Appeals for the Ninth Circuit · 1969
- United States v. Stanley Haimowitz and Murray LichtmanCourt of Appeals for the Second Circuit · 1968
- United States v. RizzoDistrict Court, D. Delaware · 1970
- United States v. Paul J. DumaineCourt of Appeals for the First Circuit · 1974
- United States v. Florent La HayeCourt of Appeals for the Third Circuit · 1977
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