Legal Opinion

United States v. Andrew Garguilo

Court of Appeals for the Second Circuit

Decided May 3, 1977No. 929, Docket 76-1596PublishedCited by 27 opinions

1Opinion of the Court

LUMBARD, Circuit Judge:

Andrew Garguilo appeals from judgment entered on December 10, 1976 by Judge Pratt in the Eastern District after convictions by a jury on two counts of wilful failure to file income tax returns for the years 1969 and 1972, 26 U.S.C. § 7203. Appellant’s principal claims are that evidence on his income in 1969 and 1972 was insufficient to support convictions, that there was a variance between indictment and proof, and that the court erred in admitting into evidence estimates of gross income and tax liability made, by a government expert. Finding no merit to the appeal, we…

2Cases cited19 opinions

  1. Stirone v. United StatesSupreme Court of the United States · 1960
  2. Russell v. United StatesSupreme Court of the United States · 1962
  3. Ex Parte BainSupreme Court of the United States · 1887
  4. United States v. JohnsonSupreme Court of the United States · 1943
  5. United States v. PomponioSupreme Court of the United States · 1976

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

3Cited by27 opinions

  1. United States v. Joseph M. MargiottaCourt of Appeals for the Second Circuit · 1982
  2. United States v. John R. Prince (98-6361), Tony White (98-6362)Court of Appeals for the Sixth Circuit · 2000
  3. United States v. Marion Knuckles, Rose Smith and Raymond BrownCourt of Appeals for the Second Circuit · 1978
  4. United States v. Solomon WeissCourt of Appeals for the Second Circuit · 1985
  5. United States v. John M. BeelerCourt of Appeals for the Sixth Circuit · 1978

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

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