Legal Opinion
United States v. Stanley Mollica and Marie Cirillo, United States of America, Appellee-Cross-Appellant v. Marie Cirillo, Cross-Appellee
Court of Appeals for the Second Circuit
Decided June 10, 1988No. 542, 543 and 1065, Dockets 87-1367, 87-1369 and 87-1370PublishedCited by 60 opinions
1Opinion of the Court
MESKILL, Circuit Judge:
Defendant-appellant Stanley Mollica appeals from a judgment of conviction entered in the United States District Court for the Eastern District of New York, Mal-etz, J., 1 dated July 29, 1987. Mollica and Marie Cirillo were charged with conspiring to commit certain tax offenses and to defraud the United States by impeding, impairing, obstructing and defeating the lawful governmental functions of the Internal Revenue Service (IRS), in violation of 18 U.S.C. § 371 (1982); knowingly and willfully making and subscribing and causing to be made and subscribed corporate income…
2Cases cited16 opinions
- Stirone v. United StatesSupreme Court of the United States · 1960
- Grunewald v. United StatesSupreme Court of the United States · 1957
- United States v. MillerSupreme Court of the United States · 1985
- Tyrone Gaither v. United States of America, Charles Tatum v. United StatesCourt of Appeals for the D.C. Circuit · 1969
- United States v. James Harrison HathawayCourt of Appeals for the Sixth Circuit · 1986
11 more not listed; retrieve them via the Exa API.
3Cited by60 opinions
- United States v. Gurmeet Singh DhinsaCourt of Appeals for the Second Circuit · 2001
- United States v. SalamehCourt of Appeals for the Second Circuit · 1998
- United States v. Ramse ThomasCourt of Appeals for the Second Circuit · 2001
- United States v. SalamehCourt of Appeals for the Second Circuit · 1998
- United States v. Leona M. Helmsley, Joseph v. Licari and Frank J. Turco, Leona M. HelmsleyCourt of Appeals for the Second Circuit · 1991
55 more not listed; retrieve them via the Exa API.