Legal Opinion
United States v. Carlisi
District Court, E.D. New York
Decided February 20, 1940No. 37929PublishedCited by 51 opinions
1Opinion of the Court
MOSCOWITZ, District Judge.
At the trial certain rulings were made with respect to the admission of testimony. The Court stated that a formal opinion would be filed, hence this opinion.
The defendants James De Simone and Josephine De Simone, husband and wife, respectively, and other defendants were indicted by the Grand Jury charging them with a conspiracy to set up a still on the Herth Farm, South Country Road, Bell-port, Suffolk County, New York, to set up a still at 1268 Duntan Avenue, East Patchogue, Suffolk County, New York, and to set up a still at 16 South Milburn Avenue, Baldwin, Nassau…
2Cases cited22 opinions
- Helvering v. MitchellSupreme Court of the United States · 1938
- Frank v. MangumSupreme Court of the United States · 1915
- United States v. OppenheimerSupreme Court of the United States · 1916
- United States v. KisselSupreme Court of the United States · 1910
- Bigelow v. Old Dominion Copper Mining & Smelting Co.Supreme Court of the United States · 1912
17 more not listed; retrieve them via the Exa API.
3Cited by51 opinions
- United States v. Leonard A. PelulloCourt of Appeals for the Third Circuit · 1994
- State v. WaddellOhio Supreme Court · 1996
- State v. IngenitoSupreme Court of New Jersey · 1981
- Hollins v. StateCourt of Criminal Appeals of Texas · 1978
- United States v. CastellanoDistrict Court, S.D. New York · 1985
46 more not listed; retrieve them via the Exa API.