Legal Opinion
United States v. Louis Sanzo
Court of Appeals for the Second Circuit
Decided March 10, 1982No. 469, Docket 81-1330PublishedCited by 36 opinions
1Opinion of the Court
OAKES, Circuit Judge:
This appeal is from a conviction for tax evasion in calendar years 1974 and 1977, 26 U.S.C. § 7201 (Counts 7 and 9), and for conspiracy with Ralph Trainello, Aberdeen Associates, Inc. (Aberdeen), and RNT Associates, Inc. (RNT), to defraud the United States by obstructing the Treasury Department in the collection of income taxes due and owing on funds due and disbursed by Trainello through Aberdeen and RNT (Count 4). After a jury trial before Mark A. Costantino, Judge, in the United States District Court for the Eastern District of New York, appellant Louis Sanzo was…
2Cases cited10 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Mooney v. HolohanSupreme Court of the United States · 1935
- United States v. Cecil RobinsonCourt of Appeals for the Second Circuit · 1977
- United States v. Anthony M. Scotto and Anthony AnastasioCourt of Appeals for the Second Circuit · 1980
- United States v. Anthony Provenzano, A/K/A "Tony Pro"Court of Appeals for the Second Circuit · 1980
5 more not listed; retrieve them via the Exa API.
3Cited by36 opinions
- United States v. Murad NersesianCourt of Appeals for the Second Circuit · 1987
- United States v. YoungCourt of Appeals for the Second Circuit · 1984
- United States v. Yvette Carson, Lemuel Mont, A/K/A "Lam," and Kenneth Thomas, A/K/A "Kenneth Davis,"Court of Appeals for the Second Circuit · 1983
- United States v. TorresCourt of Appeals for the Second Circuit · 1990
- United States v. TorresCourt of Appeals for the Second Circuit · 1990
31 more not listed; retrieve them via the Exa API.