United States v. Meger Sigal, United States of America v. Abe Rabinovitz
Court of Appeals for the Third Circuit
1Opinion of the Court
McLAUGHLIN, Circuit Judge.
After a jury trial appellants were convicted under 26 U.S.C. §§ 7201, 7272 and 7262 for various violations of the provisions of the Internal Revenue Code relating to wagering, i. e. Wilful attempt to evade special tax; Wilful failure to pay special tax; Wilful failure to register for special tax; Failure to register for special tax; Failure to pay special tax.
On behalf of Sigal it is asserted that the searches and seizures involved were illegal; that the numbers slips could not constitutionally be received as evidence; that the agents had no authority to arrest…
2Cases cited6 opinions
- Hardy v. United StatesSupreme Court of the United States · 1964
- John Milton Addison v. United StatesCourt of Appeals for the Fifth Circuit · 1963
- Robert L. Strauss v. United StatesCourt of Appeals for the Fifth Circuit · 1963
- Rufus E. Stephens, Alias Steve Ringo, Alias Stephen Ringo Steel v. United StatesCourt of Appeals for the Fifth Circuit · 1961
- Willie Frank Brown v. United StatesCourt of Appeals for the Ninth Circuit · 1963
1 more not listed; retrieve them via the Exa API.
3Cited by37 opinions
- People v. HillCalifornia Supreme Court · 1967
- Walter Jaconski v. Avisun Corporation and W. v. Pangborne & Co., IncCourt of Appeals for the Third Circuit · 1966
- United States v. DiPasqualeCourt of Appeals for the Third Circuit · 1984
- United States v. IannelliDistrict Court, W.D. Pennsylvania · 1972
- Paul C. Edwards v. The United States of America, Edwards Enterprises, Inc. v. The United States of AmericaCourt of Appeals for the Tenth Circuit · 1967
32 more not listed; retrieve them via the Exa API.