Legal Opinion
United States v. Alfredo Garcilaso De La Vega
Court of Appeals for the Second Circuit
Decided January 9, 1974No. 461, Docket 73-2203PublishedCited by 18 opinions
1Opinion of the Court
MANSFIELD, Circuit Judge:
Following a jury trial, appellant Gar-cilaso was convicted in June, 1973, on a one-count indictment charging him with willfully subscribing under penalties of perjury to an individual income tax return for the year 1966 that he knew to be materially false and incomplete in violation of 26 U.S.C. § 7206(l). 1 The return, which reported his personal income for that year as $2,731, was allegedly false in that it failed to record income that appellant had derived from his narcotics business that year. Garcilaso urges that Judge Ward erred in refusing after a pretrial…
2Cases cited8 opinions
- Wong Sun v. United StatesSupreme Court of the United States · 1963
- Alderman v. United StatesSupreme Court of the United States · 1969
- Berger v. New YorkSupreme Court of the United States · 1967
- United States v. KnoxSupreme Court of the United States · 1969
- United States v. Joseph F. SchipaniCourt of Appeals for the Second Circuit · 1969
3 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- Commonwealth v. VitelloMassachusetts Supreme Judicial Court · 1975
- United States v. John CapraCourt of Appeals for the Second Circuit · 1974
- United States v. Steve Karathanos and John KarathanosCourt of Appeals for the Second Circuit · 1976
- United States v. Sherrie Tuggle Apple, United States of America v. Stacy Nevin Apple, A/K/A Dr. Stachel PommeCourt of Appeals for the Fourth Circuit · 1990
- United States v. Norman C. Edwards, Jr., Robert H. Bolden, Jr.Court of Appeals for the Eleventh Circuit · 1985
13 more not listed; retrieve them via the Exa API.