Legal Opinion
United States v. Knox Coal Company, Robert L. Dougherty, August J. Lippi, Josephine Sciandraand Louis Fabrizio, August J. Lippi
Court of Appeals for the Third Circuit
Decided June 25, 1965No. 14803PublishedCited by 47 opinions
1Opinion of the Court
GANEY, Circuit Judge.
The Knox Coal Company (“Company”) was indicted on March 10, 1961, along with four individuals named respectively Robert L. Dougherty, Josephine Sciandra, Louis Fabrizio and August J. Lippi. The indictment contained seven counts. Six of them were based on violations of 26 U.S.C.A. § 7201 1 ; the other on a transgression of 18 U.S.C.A. § 371, the general conspiracy section of the Criminal Code, Count I in substance charged the Company alone with willfully attempting to evade and defeat a large part of the taxes due and owing by it for the fiscal year ended June 30, 1957, by…
2Cases cited51 opinions
- Griffin v. CaliforniaSupreme Court of the United States · 1965
- Morissette v. United StatesSupreme Court of the United States · 1952
- Russell v. United StatesSupreme Court of the United States · 1962
- Spies v. United StatesSupreme Court of the United States · 1943
- Kwong Hai Chew v. ColdingSupreme Court of the United States · 1953
46 more not listed; retrieve them via the Exa API.
3Cited by47 opinions
- United States v. Hugh MacLeod Pheaster, United States of America v. Angelo IncisoCourt of Appeals for the Ninth Circuit · 1976
- United States v. AddonizioCourt of Appeals for the Third Circuit · 1971
- United States v. S. Lawrence Kahn, Arthur B. Sachs and M. Prial CurranCourt of Appeals for the Seventh Circuit · 1967
- Commonwealth v. Beneficial Finance CompanyMassachusetts Supreme Judicial Court · 1971
- William Clayton Pierce v. United StatesCourt of Appeals for the Fifth Circuit · 1969
42 more not listed; retrieve them via the Exa API.