Legal Opinion
United States v. Percy Branker, Grover Cooper, John L. Lacey, David Lopez, Charles Moore and John A. Ross, Jr.
Court of Appeals for the Second Circuit
Decided May 13, 1968No. 30936_1PublishedCited by 59 opinions
1Opinion of the Court
HAYS, Circuit Judge:
The six appellants,1 two of whom are former employees of the Internal Revenue Service and four of whom are persons with whom these employees dealt, were convicted after a nine-week jury trial of various offenses arising out of fraudulent schemes to avoid payment of income taxes and to obtain tax refunds to which the recipients were not entitled. Appellants were tried together with two other defendants2 on eighty-one counts drawn from two indictments consolidated for trial. The first count charged a conspiracy among all defendants. The other counts charged substantive…
2Cases cited16 opinions
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Blumenthal v. United StatesSupreme Court of the United States · 1948
- Schaffer v. United StatesSupreme Court of the United States · 1960
- United States v. William BentvenaCourt of Appeals for the Second Circuit · 1963
- United States v. Roy B. Kelly, Cecil v. Hagen and Milton J. ShuckCourt of Appeals for the Second Circuit · 1965
11 more not listed; retrieve them via the Exa API.
3Cited by59 opinions
- United States v. VarelliCourt of Appeals for the Seventh Circuit · 1969
- United States v. Jose Figueroa, Angel Lebron, and Ralph AcostaCourt of Appeals for the Second Circuit · 1980
- United States v. ArmocidaCourt of Appeals for the Third Circuit · 1975
- United States v. Richard Albert JenkinsCourt of Appeals for the Second Circuit · 1974
- United States v. Jesus Losada and Rosalinda LosadaCourt of Appeals for the Second Circuit · 1982
54 more not listed; retrieve them via the Exa API.