Legal Opinion

United States v. Lionel Marquez

Court of Appeals for the Second Circuit

Decided May 14, 1964No. 28579_1PublishedCited by 20 opinions

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

  1. Spies v. United StatesSupreme Court of the United States · 1943
  2. United States v. MurdockSupreme Court of the United States · 1934
  3. Ingram v. United StatesSupreme Court of the United States · 1959
  4. United States v. KahrigerSupreme Court of the United States · 1953
  5. United States v. CalamaroSupreme Court of the United States · 1957

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

3Cited by20 opinions

  1. United States v. Larry KnohlCourt of Appeals for the Second Circuit · 1967
  2. United States v. Charles W. DeatonCourt of Appeals for the Second Circuit · 1967
  3. Charles Edward Matthews, Ezekiel Brown and Raymond Cook v. United StatesCourt of Appeals for the Fifth Circuit · 1969
  4. Driscoll v. United StatesCourt of Appeals for the First Circuit · 1966
  5. United States v. Max PlattCourt of Appeals for the Second Circuit · 1970

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API