Legal Opinion
United States v. Benedetto Romano and Giuseppa Romano, Benedetto Romano
Court of Appeals for the Second Circuit
Decided July 17, 1991No. 1373, Docket 90-1723PublishedCited by 25 opinions
1Opinion of the Court
GEORGE C. PRATT, Circuit Judge:
Defendant-appellant Benedetto Romano appeals from a judgment of conviction entered in the United States District Court for the Eastern District of New York, Joseph M. McLaughlin, Judge, after a bench trial on stipulated facts, on one count of income tax evasion in violation of 26 U.S.C. § 7201. Romano was sentenced to a term of imprisonment of 18 months, a fine of $30,000, and a special assessment of $50. We reverse the judgment of the district court and remand for dismissal of the indictment.
BACKGROUND
On November 17, 1983, Benedetto Romano and his wife Giuseppa…
2Cases cited9 opinions
- Spies v. United StatesSupreme Court of the United States · 1943
- Sansone v. United StatesSupreme Court of the United States · 1965
- United States v. SullivanSupreme Court of the United States · 1927
- United States v. Antonios KoskeridesCourt of Appeals for the Second Circuit · 1989
- United States v. Kenneth Joseph MasatCourt of Appeals for the Fifth Circuit · 1990
4 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- United States v. CoplanCourt of Appeals for the Second Circuit · 2012
- United States of America, in 91-1201 v. Thomas L. McGill Jr., in 91-1122Court of Appeals for the Third Circuit · 1992
- United States v. McKeeCourt of Appeals for the Third Circuit · 2007
- United States v. JosephbergCourt of Appeals for the Second Circuit · 2009
- United States v. Julius KlausnerCourt of Appeals for the Second Circuit · 1996
20 more not listed; retrieve them via the Exa API.