Borgia v. United States
Court of Appeals for the Ninth Circuit
1Opinion of the Court
GARRECHT, Circuit Judge.
Appellant, Frank Borgia, and four others, one of whom was Ed Capece, alias Frank Staccio, were indicted, charged with attempting to defraud the United States of the tax on spirits distilled by them; with possession and custody of a still and distilling apparatus not registered with the Collector of Internal Revenue; failure to give said Collector of Internal Revenue notice of such business; with carrying on business as distillers with intent to defraud the United States of the tax on spirits distilled by them; with making and fermenting sugar mash fit for distillation…
2Cases cited24 opinions
- Logan v. United StatesSupreme Court of the United States · 1892
- Salinger v. LoiselSupreme Court of the United States · 1924
- Waldron v. WaldronSupreme Court of the United States · 1895
- Chadwick v. United StatesCourt of Appeals for the Sixth Circuit · 1905
- Latham v. United StatesCourt of Appeals for the Fifth Circuit · 1915
19 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- United States v. FalconeSupreme Court of the United States · 1940
- United States v. FalconeCourt of Appeals for the Second Circuit · 1940
- Willie Lee Stewart v. United StatesCourt of Appeals for the D.C. Circuit · 1957
- United States v. GilboyDistrict Court, M.D. Pennsylvania · 1958
- Backun v. United StatesCourt of Appeals for the Fourth Circuit · 1940
19 more not listed; retrieve them via the Exa API.