United States v. Orion T. Whiting, Jr., and Lucretia Killings
Court of Appeals for the Fourth Circuit
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
- Brinegar v. United StatesSupreme Court of the United States · 1949
- Roviaro v. United StatesSupreme Court of the United States · 1957
- Holland v. United StatesSupreme Court of the United States · 1955
- Nardone v. United StatesSupreme Court of the United States · 1939
- Scher v. United StatesSupreme Court of the United States · 1938
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3Cited by36 opinions
- Marchetti v. United StatesSupreme Court of the United States · 1968
- Grosso v. United StatesSupreme Court of the United States · 1968
- United States v. Milton L. McCaskillCourt of Appeals for the Fourth Circuit · 1982
- William Spinelli v. United StatesCourt of Appeals for the Eighth Circuit · 1967
- Gatewood v. StateCourt of Appeals of Maryland · 1966
31 more not listed; retrieve them via the Exa API.