Legal Opinion
United States v. Arthur Tarricone, John Pabone, Dominic A. Bombace, John Barberio and Marat Balagula
Court of Appeals for the Second Circuit
Decided June 24, 1993No. 1175, 1176, Dockets 92-1622, 92-1687PublishedCited by 69 opinions
1Opinion of the Court
LASKER, District Judge:
John Barberio and Marat Balagula appeal from judgments of conviction entered in the United States District Court for the Eastern District of New York in 1992 following a jury trial. The indictment charged Barberio, Ba-lagula and three additional defendants with one count of conspiracy to evade the federal excise tax on the sale of gasoline in violation of 18 U.S.C. §§ 371 and 3623, and two counts of attempted excise tax evasion in violation of 26 U.S.C. § 7201 and 18 U.S.C. §§ 2 and 3623. Barberio was convicted on the first and third counts and sentenced to three years’…
2Cases cited16 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Huddleston v. United StatesSupreme Court of the United States · 1988
- Offutt v. United StatesSupreme Court of the United States · 1954
- United States v. Jose Figueroa, Angel Lebron, and Ralph AcostaCourt of Appeals for the Second Circuit · 1980
11 more not listed; retrieve them via the Exa API.
3Cited by69 opinions
- United States v. JacobsonCourt of Appeals for the Second Circuit · 1994
- Puglisi v. United StatesCourt of Appeals for the Second Circuit · 2009
- United States v. JacobsonCourt of Appeals for the Second Circuit · 1994
- Richard W. Dunnigan v. John P. Keane, Superintendent, Sing Sing Correctional FacilityCourt of Appeals for the Second Circuit · 1998
- John Billy-Eko v. United StatesCourt of Appeals for the Second Circuit · 1993
64 more not listed; retrieve them via the Exa API.