Legal Opinion
United States v. Andrew Pasha, Peter Grafner, and Arthur Monaco
Court of Appeals for the Seventh Circuit
Decided June 17, 1964No. 14188_1PublishedCited by 38 opinions
1Opinion of the Court
SWYGERT, Circuit Judge.
Defendants Andrew Pasha, Peter Grafner, and Arthur Monaco were convicted by a jury on a two-count indictment, charging violations of section 7203 of the Internal Revenue Code of 1954. 1 Defendants received prison sentences and were fined. They appeal from the judgments of conviction.
The Sufficiency of the Indictment.
Both counts of the indictment charged that defendants were engaged in the business of accepting wagers from April 25, 1960 to April 27, 1960, and that they received wagers on their own behalf and on behalf of other persons engaged in the business. Count one…
2Cases cited21 opinions
- Olmstead v. United StatesSupreme Court of the United States · 1928
- United States v. RabinowitzSupreme Court of the United States · 1950
- Nardone v. United StatesSupreme Court of the United States · 1939
- Silverman v. United StatesSupreme Court of the United States · 1961
- Goldman v. United StatesSupreme Court of the United States · 1942
16 more not listed; retrieve them via the Exa API.
3Cited by38 opinions
- United States v. Ben Lee Basey, Armando Jose Lopez, and Oscar Quirarte Ponce, DefendantsCourt of Appeals for the Fifth Circuit · 1987
- United States v. Fred "Freddy Campo" Campagnuolo, John "Jackie Campo" Campagnuolo, and Michael "Mike Douglas" GougulesCourt of Appeals for the Fifth Circuit · 1979
- In Re Google Inc. Cookie Placement Consumer Privacy LitigationCourt of Appeals for the Third Circuit · 2015
- United States v. Lawrence T. Day. United States of America v. Eric J. SheffeyCourt of Appeals for the D.C. Circuit · 1979
- United States v. WilsonCourt of Appeals for the Eighth Circuit · 1976
33 more not listed; retrieve them via the Exa API.