Legal Opinion
United States v. Jack L. Lewis and Edward E. Lane
Court of Appeals for the Fifth Circuit
Decided February 27, 1973No. 71-1422PublishedCited by 35 opinions
1Opinion of the Court
RONEY, Circuit Judge:
Jack L. Lewis and Edward E. Lane were engaged in the business of accepting wagers. They were each convicted on two counts of criminal violations which resulted from their filing tax returns pursuant to the Federal wagering excise tax laws. Under Marchetti 1 and Grosso2 they could not now be punished if they had not filed the returns at all, but having filed the returns they were indicted (1) in separate counts for willfully and knowingly making and subscribing false returns in that they did not correctly show their business addresses, and (2) in a single count against…
2Cases cited10 opinions
- Marchetti v. United StatesSupreme Court of the United States · 1968
- Grosso v. United StatesSupreme Court of the United States · 1968
- MacKey v. United StatesSupreme Court of the United States · 1971
- United States v. DebrowSupreme Court of the United States · 1953
- United States v. SlutzkyCourt of Appeals for the Third Circuit · 1935
5 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- John Fulford v. Frank Klein, Etc., Etc.Court of Appeals for the Fifth Circuit · 1976
- United States v. Deral Gene Holman, Donald Bruce Holman, John Mallory ObertCourt of Appeals for the Eleventh Circuit · 1982
- David A. Davis v. W. J. Estelle, Director, Texas Department of CorrectionsCourt of Appeals for the Fifth Circuit · 1976
- Rubin KREMER, Plaintiff-Appellant, v. CHEMICAL CONSTRUCTION CORPORATION, Defendant-AppelleeCourt of Appeals for the Second Circuit · 1980
- United States v. RamirezCourt of Appeals for the Second Circuit · 1973
30 more not listed; retrieve them via the Exa API.