Legal Opinion
United States v. Ebner
Court of Appeals for the Second Circuit
Decided January 29, 1986No. Nos. 465, 466, 495, 496, 497, 498, Dockets 85-1280 to 85-1283, 85-1302, 85-1338PublishedCited by 24 opinions
1Opinion of the Court
LUMBARD, Circuit Judge:
Frank Ebner, Frank Petrozza, Joseph Rodi, Lorraine Schneider, a/k/a “Lorraine C. Jania,” Larry Ranucci, and Howard Ta-pen, Jr. appeal from judgments of conviction entered in July and August, 1985, in the Southern District, following a two-month trial before Judge Vincent L. Broderick and a jury. The indictment charged 15 counts against all the appellants as well as Donna Petrozza, Frank Petrozza’s wife. The indictment charged the defendants with conspiracy to defraud the United States, in violation of 18 U.S.C. § 871, and with individual income tax evasion, in violation…
2Cases cited12 opinions
- Spies v. United StatesSupreme Court of the United States · 1943
- Opper v. United StatesSupreme Court of the United States · 1954
- Schaffer v. United StatesSupreme Court of the United States · 1960
- Watkins v. SowdersSupreme Court of the United States · 1981
- United States v. Jose Figueroa, Angel Lebron, and Ralph AcostaCourt of Appeals for the Second Circuit · 1980
7 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- United States v. Derek Blackmon, Sidney Jones, Tyrone Stephens and Cecilia Grace RolandCourt of Appeals for the Second Circuit · 1988
- United States v. David S. BokCourt of Appeals for the Second Circuit · 1998
- United States v. TutinoCourt of Appeals for the Second Circuit · 1989
- United States v. Antonio Badalamenti, Andrea Gambino, Ferdinando Capasso, DefendantsCourt of Appeals for the Second Circuit · 1986
- United States v. Dorothea DaraioCourt of Appeals for the Third Circuit · 2006
19 more not listed; retrieve them via the Exa API.