Legal Opinion

United States v. Francis D. White and Gertrude W. White

Court of Appeals for the Second Circuit

Decided October 10, 1969No. 33447_1PublishedCited by 59 opinions

1Opinion of the Court

MOORE, Circuit Judge:

I

The primary point urged by appellants upon this appeal relates to the voluntariness with which they produced, during the investigation of their affairs by a Special Agent of the Internal Revenue Service Intelligence Division, the great bulk of the evidence used against them at trial. During the investigative sessions at which the incriminating evidence came out, appellants were not told that a possibility then existed of criminal prosecution for tax evasion. The Special Agent admonished Francis White (referred to as “Francis”) 1 that he was not required to answer any…

2Cases cited20 opinions

  1. Escobedo v. IllinoisSupreme Court of the United States · 1964
  2. Spies v. United StatesSupreme Court of the United States · 1943
  3. Sansone v. United StatesSupreme Court of the United States · 1965
  4. United States v. StoehrCourt of Appeals for the Third Circuit · 1952
  5. United States v. Albert DickersonCourt of Appeals for the Seventh Circuit · 1969

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3Cited by59 opinions

  1. United States v. Sun Myung Moon and Takeru KamiyamaCourt of Appeals for the Second Circuit · 1983
  2. Harper v. CommissionerUnited States Tax Court · 1970
  3. United States v. DaleCourt of Appeals for the D.C. Circuit · 1993
  4. United States v. Leona M. Helmsley, Joseph v. Licari and Frank J. Turco, Leona M. HelmsleyCourt of Appeals for the Second Circuit · 1991
  5. United States v. Horton R. PruddenCourt of Appeals for the Fifth Circuit · 1970

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

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