United States v. Lionel Marquez
Court of Appeals for the Second Circuit
1Opinion of the Court
MARSHALL, Circuit Judge:
Lionel Marquez appeals from his conviction on a two-count information charging wilful failure to pay the special tax imposed on persons in the business of accepting wagers and failure to register as a person so engaged, based on a jury verdict of guilty. 26 U.S.C.A. §§ 4401, 4411, 4412, 7203, 7262, 7272. 1
The informations against appellant and seven others were consolidated for trial, and eight were named in a one-count information charging a conspiracy. The substantive counts were first submitted to the jury, which disagreed as to one defendant, found two not guilty,…
2Cases cited15 opinions
- Spies v. United StatesSupreme Court of the United States · 1943
- United States v. MurdockSupreme Court of the United States · 1934
- Ingram v. United StatesSupreme Court of the United States · 1959
- United States v. KahrigerSupreme Court of the United States · 1953
- United States v. CalamaroSupreme Court of the United States · 1957
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3Cited by20 opinions
- United States v. Larry KnohlCourt of Appeals for the Second Circuit · 1967
- United States v. Charles W. DeatonCourt of Appeals for the Second Circuit · 1967
- Charles Edward Matthews, Ezekiel Brown and Raymond Cook v. United StatesCourt of Appeals for the Fifth Circuit · 1969
- Driscoll v. United StatesCourt of Appeals for the First Circuit · 1966
- United States v. Max PlattCourt of Appeals for the Second Circuit · 1970
15 more not listed; retrieve them via the Exa API.