Legal Opinion
United States v. Paul Defiore, Joseph Coppola and Robert Galler
Court of Appeals for the Second Circuit
Decided November 2, 1983No. 1206, 1319 and 1332, Dockets 82-1447, 83-1014 and 83-1025PublishedCited by 73 opinions
1Opinion of the Court
MALETZ, Senior Judge:
Defendants-appellants Paul DeFiore, Joseph Coppola and Robert Galler were convicted under a ten count indictment which alleged a scheme to defraud the Department of Taxation and Finance, State of New York, and the Finance Department, City of New York, of substantial cigarette tax revenues. The scheme allegedly involved secretly transporting cigarettes from North Carolina to New York on which no New York cigarette taxes had been paid, and thereafter selling them in New York. Ten telephone calls, corresponding to the ten counts charged in the indictment, allegedly brought…
2Cases cited23 opinions
- United States v. PeoniCourt of Appeals for the Second Circuit · 1938
- 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. Ralph Garguilo and Joseph MacChiaCourt of Appeals for the Second Circuit · 1962
- United States v. Jesus Losada and Rosalinda LosadaCourt of Appeals for the Second Circuit · 1982
- United States v. John Von BartaCourt of Appeals for the Second Circuit · 1980
18 more not listed; retrieve them via the Exa API.
3Cited by73 opinions
- Gomez v. United StatesSupreme Court of the United States · 1989
- Peretz v. United StatesSupreme Court of the United States · 1991
- United States v. YoungCourt of Appeals for the Second Circuit · 1984
- Diane MILLER and Pamela Lewis, Plaintiffs-Appellants, v. FAIRCHILD INDUSTRIES, INC., a Maryland Corporation, Defendant-AppelleeCourt of Appeals for the Ninth Circuit · 1989
- United States v. Eduardo Orozco-Prada, Humberto Orozco-Prada, Paul Forand and Mahlon ClarkCourt of Appeals for the Second Circuit · 1984
68 more not listed; retrieve them via the Exa API.