Legal Opinion
United States v. Anthony M. Siragusa
Court of Appeals for the Second Circuit
Decided November 1, 1971No. 2, Docket 71-1426PublishedCited by 22 opinions
1Opinion of the Court
J. JOSEPH SMITH, Circuit Judge:
This is an appeal from a final judgment of the United States District Court for the Southern District of New York, Dudley B. Bonsai, Judge, convicting appellant, Dr. Anthony Siragusa, after a six-day jury trial, on three counts of evasion of personal federal income tax for the calendar years 1962, 1963 and 1964, in violation of 26 U.S.C. § 7201. Appellant was sentenced to 30 days imprisonment on each count, to be served concurrently, and was ordered to pay a fine of $5,000 on counts one and three, and $1,000 on count two, that is, $11,000 plus the costs of…
2Cases cited6 opinions
- Holland v. United StatesSupreme Court of the United States · 1955
- United States v. Louis A. Marchisio, John H. Seiter and W. Ward WhippleCourt of Appeals for the Second Circuit · 1965
- United States v. Ian WoodnerCourt of Appeals for the Second Circuit · 1963
- United States v. Nicholas TutinoCourt of Appeals for the Second Circuit · 1959
- United States v. John E. Acuff, United States of America v. Charles Edward PruettCourt of Appeals for the Sixth Circuit · 1969
1 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- United States v. Edwin Duncan, Jr.Court of Appeals for the Fourth Circuit · 1979
- State v. O'CONNELLSupreme Court of Iowa · 1979
- United States v. Jerry Diggs, United States of America v. Peter OliverezCourt of Appeals for the Ninth Circuit · 1981
- United States v. Daniel Lee Rucker and Eugene C. SmithCourt of Appeals for the Second Circuit · 1978
- United States v. Mary Treadwell, A/K/A Mary T. Barry, A/K/A Mary T. WilliamsCourt of Appeals for the D.C. Circuit · 1985
17 more not listed; retrieve them via the Exa API.