Legal Opinion
United States v. Falcone
Supreme Court of the United States
Decided December 9, 1940No. 42PublishedCited by 425 opinions
1Opinion of the CourtJustice Stone
The question presented by this record is whether one who sells materials with knowledge that they are intended for use or will be used in the production of illicit distilled spirits may be convicted as a co-conspirator with a distiller who conspired with others to distill the spirits in violation of the revenue laws.
Respondents • were indicted with sixty-three others in the northern district-of New York for conspiring to vk> late the revenue laws by the operation of twenty-two-illicit stills in the vicinity of Utica, New York. The case was submitted to the jury as to twenty-four defendants,…
2Cases cited14 opinions
- Pettibone v. United StatesSupreme Court of the United States · 1893
- Gebardi v. United StatesSupreme Court of the United States · 1932
- United States v. FalconeCourt of Appeals for the Second Circuit · 1940
- Marino v. United StatesCourt of Appeals for the Ninth Circuit · 1937
- Troutman v. United StatesCourt of Appeals for the Tenth Circuit · 1938
9 more not listed; retrieve them via the Exa API.
3Cited by425 opinions
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Von Moltke v. GilliesSupreme Court of the United States · 1948
- Direct Sales Co. v. United StatesSupreme Court of the United States · 1943
- United States v. BrandonCourt of Appeals for the First Circuit · 1994
- United States v. Mason Townsend, Luis E. Diaz, Orlando Nunez, Dorothy Taylor, Carlos Mejia, Joseph Angel Claudio, and Isabel MarquezCourt of Appeals for the Seventh Circuit · 1991
420 more not listed; retrieve them via the Exa API.