Legal Opinion
Annie Jo Burney and Archie Burney v. United States
Court of Appeals for the Fifth Circuit
Decided December 3, 1964No. 21348_1PublishedCited by 12 opinions
1Opinion of the Court
GEWIN, Circuit Judge.
The appellants (defendants) were tried by a jury, found guilty and convicted in the United States District Court for the Southern District of Florida of unlawful possession, concealment and sale of non-tax-paid distilled spirits in violation of §§ 5205(a) (2) and 7206 (4) of Title 26 U.S.C.A. 1
As frequently happens in cases of this nature, the testimony is in sharp conflict. The Government witnesses testified that by a preconceived plan and while acting as undercover agents, they went to the residence of the defendants on September 12, 1963, and arranged for Archie Burney…
2Cases cited19 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- William Dennis Riggs v. United StatesCourt of Appeals for the Fifth Circuit · 1960
- E. C. Lloyd v. United StatesCourt of Appeals for the Fifth Circuit · 1955
- A. Z. Handford v. United StatesCourt of Appeals for the Fifth Circuit · 1958
- Meyers v. United StatesCourt of Appeals for the D.C. Circuit · 1948
14 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- Edward Byron Hale v. United StatesCourt of Appeals for the Fifth Circuit · 1971
- United States v. James Herbert DuffyCourt of Appeals for the Fifth Circuit · 1972
- Smith v. StateDistrict Court of Appeal of Florida · 1975
- State v. DowSupreme Judicial Court of Maine · 1978
- William Driggers v. United StatesCourt of Appeals for the Fifth Circuit · 1967
7 more not listed; retrieve them via the Exa API.