Legal Opinion

United States v. Orion T. Whiting, Jr., and Lucretia Killings

Court of Appeals for the Fourth Circuit

Decided March 4, 1963No. 8646PublishedCited by 36 opinions

1Opinion of the Court

SOPER, Circuit Judge.

Orion T. Whiting, Jr., and Lucretia M. Killings appeal from judgments of the District Court based upon a jury verdict whereby they were found guilty of receiving wagers in a lottery operation without having previously paid the special occupational tax and without having registered and furnished information with regard to the business as required by the federal statutes and regulations. (See 26 U.S.C. §§ 4401, 4411, 4412, 4901, 7203, 7262, and 7272. C.F.R. Title 26 § 325.50) Whiting was sentenced to imprisonment for one year and fined $10,-000, and Killings was sentenced…

2Cases cited29 opinions

  1. Brinegar v. United StatesSupreme Court of the United States · 1949
  2. Roviaro v. United StatesSupreme Court of the United States · 1957
  3. Holland v. United StatesSupreme Court of the United States · 1955
  4. Nardone v. United StatesSupreme Court of the United States · 1939
  5. Scher v. United StatesSupreme Court of the United States · 1938

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

3Cited by36 opinions

  1. Marchetti v. United StatesSupreme Court of the United States · 1968
  2. Grosso v. United StatesSupreme Court of the United States · 1968
  3. United States v. Milton L. McCaskillCourt of Appeals for the Fourth Circuit · 1982
  4. William Spinelli v. United StatesCourt of Appeals for the Eighth Circuit · 1967
  5. Gatewood v. StateCourt of Appeals of Maryland · 1966

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

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