Legal Opinion

United States v. Fancher

District Court, D. Connecticut

Decided June 8, 1961No. Crim. 10204PublishedCited by 12 opinions

1Opinion of the Court

TIMBERS, District Judge.

Defendant Margaret Fancher moves, pursuant to Rules 16 and 17(c), Fed.R.Crim.P., 18 U.S.C., for production, discovery and inspection of documents prior to trial.

Margaret Fancher was indicted in September 1960 on two counts of willful tax evasion with respect to the years 1954 and 1955. Int.Rev.Code of 1954, § 7201, 26 U.S.C. § 7201.

In February 1960, her husband, Morris Fancher, had been indicted (Crim. No. 10,018) on three counts of willful tax evasion with respect to the years 1953, 1954 and 1955. Int.Rev.Code of 1939, § 145(b), 53 Stat. 62, 26 U.S.C. § 145(b);…

2Cases cited60 opinions

  1. Leland v. OregonSupreme Court of the United States · 1952
  2. Palermo v. United StatesSupreme Court of the United States · 1959
  3. Bowman Dairy Co. v. United StatesSupreme Court of the United States · 1951
  4. Parr v. United StatesSupreme Court of the United States · 1956
  5. United States v. Hyman Harvey Klein, Maurice Haas, and Morris O. AlprinCourt of Appeals for the Second Circuit · 1957

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

3Cited by12 opinions

  1. United States v. KahanerDistrict Court, S.D. New York · 1962
  2. United States v. Edwin MurrayCourt of Appeals for the Second Circuit · 1962
  3. United States v. HughesCourt of Appeals for the Fifth Circuit · 1969
  4. United States v. RosenbergDistrict Court, S.D. New York · 1969
  5. People v. QuarlesNew York Supreme Court · 1964

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

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