United States v. Waldin
District Court, E.D. Pennsylvania
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
- Glasser v. United StatesSupreme Court of the United States · 1942
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- Sealfon v. United StatesSupreme Court of the United States · 1948
- Hammerschmidt v. United StatesSupreme Court of the United States · 1924
- United States v. MantonCourt of Appeals for the Second Circuit · 1938
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3Cited by8 opinions
- Arroyo v. United StatesSupreme Court of the United States · 1959
- People v. De Sisto, New York County Courts1961
- United States v. Wayne Hunter Carlton and William Thomas RobertsCourt of Appeals for the Fifth Circuit · 1973
- United States v. Ernest T. WaldinCourt of Appeals for the Third Circuit · 1958
- United States v. SilvaDistrict Court, D. Rhode Island · 1980
3 more not listed; retrieve them via the Exa API.