Legal Opinion

United States v. Waldin

District Court, E.D. Pennsylvania

Decided April 9, 1957No. Cr. No. 18512PublishedCited by 8 opinions

1Opinion of the Court

GRIM, District Judge.

The defendant in this ease has been charged with conspiracy to defraud the United States in that as a Zone Deputy Collector of Internal Revenue he conspired to obtain and did obtain money from a taxpayer by “fixing” or pretending to “fix” an income tax case against the taxpayer. Defendant was found guilty in a jury trial and has filed mo-' tions for new trial and for judgment of acquittal.

In view of the verdict against the defendant the facts may be stated as' follows: In the early part of 1949 Dr.' Francesco Mogavero’s income tax liability Was being investigated by the…

2Cases cited10 opinions

  1. Glasser v. United StatesSupreme Court of the United States · 1942
  2. Pinkerton v. United StatesSupreme Court of the United States · 1946
  3. Sealfon v. United StatesSupreme Court of the United States · 1948
  4. Hammerschmidt v. United StatesSupreme Court of the United States · 1924
  5. United States v. MantonCourt of Appeals for the Second Circuit · 1938

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

3Cited by8 opinions

  1. Arroyo v. United StatesSupreme Court of the United States · 1959
  2. People v. De Sisto, New York County Courts1961
  3. United States v. Wayne Hunter Carlton and William Thomas RobertsCourt of Appeals for the Fifth Circuit · 1973
  4. United States v. Ernest T. WaldinCourt of Appeals for the Third Circuit · 1958
  5. United States v. SilvaDistrict Court, D. Rhode Island · 1980

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

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