United States v. Louis H. Comi
Court of Appeals for the Fourth Circuit
1Opinion of the Court
BOREMAN, Circuit Judge.
Louis H. Comi (hereinafter Comi or 'defendant) was convicted by a federal .jury on all four counts of an indictment charging him with conducting a lottery ■operation and in engaging in receiving wagers in a lottery operation without -having paid the special occupational tax, without securing the required occupational tax stamp, without registering to ■carry on a lottery business and without furnishing requisite information eon-•cerning the lottery operation to the District Director of Internal Revenue. On ‘this appeal he assigns a number of .grounds for reversal.
Comi…
2Cases cited11 opinions
- Sorrells v. United StatesSupreme Court of the United States · 1932
- Michelson v. United StatesSupreme Court of the United States · 1949
- Sherman v. United StatesSupreme Court of the United States · 1958
- United States v. Philip J. Howell, A/K/A James Colburne HowardCourt of Appeals for the Third Circuit · 1956
- Mack Daniel and Ab Daniel v. United StatesCourt of Appeals for the Fifth Circuit · 1959
6 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- United States v. SquillacoteCourt of Appeals for the Fourth Circuit · 2000
- United States v. Zettie HaynesCourt of Appeals for the Second Circuit · 1968
- United States v. Joseph Quarles, United States of America v. Calvin Percy MartinCourt of Appeals for the Fourth Circuit · 1967
- United States v. Amador Garcia, Jr.Court of Appeals for the Fifth Circuit · 1977
- United States v. William R. PerlCourt of Appeals for the Fourth Circuit · 1978
17 more not listed; retrieve them via the Exa API.