United States v. Andrew Garguilo
Court of Appeals for the Second Circuit
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
- Stirone v. United StatesSupreme Court of the United States · 1960
- Russell v. United StatesSupreme Court of the United States · 1962
- Ex Parte BainSupreme Court of the United States · 1887
- United States v. JohnsonSupreme Court of the United States · 1943
- United States v. PomponioSupreme Court of the United States · 1976
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3Cited by27 opinions
- United States v. Joseph M. MargiottaCourt of Appeals for the Second Circuit · 1982
- United States v. John R. Prince (98-6361), Tony White (98-6362)Court of Appeals for the Sixth Circuit · 2000
- United States v. Marion Knuckles, Rose Smith and Raymond BrownCourt of Appeals for the Second Circuit · 1978
- United States v. Solomon WeissCourt of Appeals for the Second Circuit · 1985
- United States v. John M. BeelerCourt of Appeals for the Sixth Circuit · 1978
22 more not listed; retrieve them via the Exa API.