Legal Opinion

United States v. S. Steve Sourapas and Crest Beverage Company

Court of Appeals for the Ninth Circuit

Decided June 3, 1975No. 74-2565PublishedCited by 30 opinions

1Opinion of the Court

OPINION

Before CHAMBERS, Chief Judge, VAN OOSTERHOUT,* Circuit Judge, and EAST,** District Judge. VAN OOSTERHOUT, Circuit Judge:

An indictment was returned by the grand jury against Crest Beverage Company (Crest) and S. Steve Sourapas, president of Crest, charging both with attempted income tax evasion and subscribing to false income tax returns. Motion by both of the defendants was filed June 25, 1974, to suppress evidence obtained by Special Agent Saetta derived from examination of defendants’ records during the period from November 10 to November 14, 1969 and for the return of any property…

2Cases cited10 opinions

  1. Miranda v. ArizonaSupreme Court of the United States · 1966
  2. United States v. WhiteSupreme Court of the United States · 1944
  3. Bellis v. United StatesSupreme Court of the United States · 1974
  4. United States v. Clark Eugene HeffnerCourt of Appeals for the Fourth Circuit · 1970
  5. United States v. Alice E. LeaheyCourt of Appeals for the First Circuit · 1970

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3Cited by30 opinions

  1. Francisco Alcaraz Leticia Cardenas Alcaraz v. Immigration and Naturalization ServiceCourt of Appeals for the Ninth Circuit · 2004
  2. United States v. Jackson D. LeonardCourt of Appeals for the Second Circuit · 1975
  3. United States v. John David GardnerCourt of Appeals for the Ninth Circuit · 1980
  4. United States v. OsbornCourt of Appeals for the Ninth Circuit · 1977
  5. United States v. Joseph Gentile and Ernest LaponzinaCourt of Appeals for the Second Circuit · 1975

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

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