Legal Opinion

United States v. Monarch Distributing Co.

Court of Appeals for the Seventh Circuit

Decided December 5, 1940No. 7281PublishedCited by 11 opinions

1Opinion of the Court

KERNER, Circuit Judge.

In this case two indictments were returned by the grand jury against the appellants, Monarch Distributing Company and Joseph S. Meyer, together with Lee Miller and Thomas W. Moore.

Indictment No. 15126 charged appellants and Lee Miller with violating Title 26 U.S. C.A. Int.Rev.Code § 2857, ' 53 Stat. 327, by falsifying certain records required to be kept under internal revenue laws and regulations. Said section of the statute requires every wholesale liquor dealer to keep daily a record of distilled spirits received and disposed of by him, in such form as may be…

2Cases cited4 opinions

  1. Whitfield v. OhioSupreme Court of the United States · 1936
  2. Arrow Distilleries, Inc. v. AlexanderCourt of Appeals for the Seventh Circuit · 1940
  3. Sprinkle v. United StatesCourt of Appeals for the Fourth Circuit · 1905
  4. Roberts v. United StatesCourt of Appeals for the Eighth Circuit · 1938

3Cited by11 opinions

  1. United States v. Empire Packing Co.Court of Appeals for the Seventh Circuit · 1949
  2. United States v. O'BRIENCourt of Appeals for the Seventh Circuit · 1949
  3. United States Ex Rel. Brown v. LedererCourt of Appeals for the Seventh Circuit · 1944
  4. United States v. AmanCourt of Appeals for the Seventh Circuit · 1954
  5. Murphy v. United StatesCourt of Appeals for the Sixth Circuit · 1943

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