Legal Opinion
United States v. Santo Trafficante, Jr.
Court of Appeals for the Fifth Circuit
Decided January 31, 1964No. 20474_1PublishedCited by 42 opinions
1Opinion of the Court
JONES, Circuit Judge.
During the period between April 20, 1955, and April 20, 1959, Roger L. Davis was employed as an attorney in the office of the Regional Counsel of the Internal Revenue Service at Jacksonville, Florida. While so employed he handled income tax claims for the years 1945, 1946 and 1947 against Santo Trafficante, Jr. and Sam Trafficante. During the employment of Mr. Davis these claims were settled and stipulated decisions were entered in the Tax Court. On January 11, 1962, the United States brought suit against the Messrs. Trafficante above named and others for the foreclosure…
2Cases cited1 opinion
- Prichec v. Tecon Corp.District Court of Appeal of Florida · 1962
3Cited by42 opinions
- Fed. Sec. L. Rep. P 95,745 Dean Woods, and All Other Persons Similarly Situated v. Covington County Bank, Edward Hoglund v. Covington County BankCourt of Appeals for the Fifth Circuit · 1976
- EF Hutton & Company v. BrownDistrict Court, S.D. Texas · 1969
- State v. NelsonSupreme Court of North Carolina · 1979
- E. L. Cord, Etc. v. Calvin J. SmithCourt of Appeals for the Ninth Circuit · 1964
- American Can Company v. Citrus Feed Co.Court of Appeals for the Fifth Circuit · 1971
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