Legal Opinion
United States v. Parente
District Court, D. Connecticut
Decided April 20, 1978No. Crim. H-78-2PublishedCited by 4 opinions
1Opinion of the Court
RULING ON DEFENDANT PARENTE’S MOTION TO DISMISS
CLARIE, Chief Judge.
This case is currently before the court on the defendant’s motion to dismiss. The defendant is charged in a two-count indictment with violating 26 U.S.C. § 5691 by carrying on the business of a retail dealer in liquors and willfully failing to pay the special tax as required by 26 U.S.C. § 5121 and with conspiracy. The defendant contends that the indictment should be dismissed because: (1) compliance with § 5121 would compel him to incriminate himself in contravention of his fifth amendment rights; and (2) the time periods set…
2Cases cited20 opinions
- Marchetti v. United StatesSupreme Court of the United States · 1968
- Counselman v. HitchcockSupreme Court of the United States · 1892
- Grosso v. United StatesSupreme Court of the United States · 1968
- Haynes v. United StatesSupreme Court of the United States · 1968
- Wong Tai v. United StatesSupreme Court of the United States · 1927
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3Cited by4 opinions
- United States v. U. S. CurrencyCourt of Appeals for the Sixth Circuit · 1980
- Board of Supervisors v. PetersonFairfax County Circuit Court · 1989
- United States v. Premises Located at Highway 13/5 Phil CampbellDistrict Court, N.D. Alabama · 1990
- United States v. U. S. CurrencyCourt of Appeals for the Sixth Circuit · 1980