Legal Opinion
United States v. Milton H. L. Schwartz
Court of Appeals for the Third Circuit
Decided April 10, 1968No. 15955PublishedCited by 18 opinions
1Opinion of the Court
OPINION OF THE COURT
SHERIDAN, District Judge.
Defendant, Milton H. L. Schwartz, has appealed from a judgment of sentence following a guilty verdict in a jury trial on a one court indictment charging a violation of Section 7206(4) 1 of the Internal Revenue Code of 1954, 26 U.S.C.A. § 7206(4). This section makes removal or concealment of property upon which a levy is authorized by Section 6331 2 of the Code a felony.
The indictment charged as follows:
“That on or about October 30, 1954, at Philadelphia, in the Eastern District of Pennsylvania, Rudolph R. Bregman and Milton H. L. Schwartz, with…
2Cases cited14 opinions
- Bridges v. WixonSupreme Court of the United States · 1945
- Di Carlo v. United StatesCourt of Appeals for the Second Circuit · 1925
- United States v. Francis J. De SistoCourt of Appeals for the Second Circuit · 1964
- Finnegan v. United StatesCourt of Appeals for the Eighth Circuit · 1953
- United States v. John Nuccio, Rosario Lupo, and William CurcuratoCourt of Appeals for the Second Circuit · 1967
9 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- United States v. BarberCourt of Appeals for the Third Circuit · 1971
- United States v. James Pappas Appeal of Richard S. MischlichCourt of Appeals for the Third Circuit · 1971
- United States v. Jerry Edgar Miles, Wilbert Theodore Vaughn, and George KirbyCourt of Appeals for the Third Circuit · 1969
- United States v. Angelo Grasso, Benito Onorato, Dino Onorato, Robert Gwinnett, Anthony Spagnoli. Angelo GrassoCourt of Appeals for the Third Circuit · 1971
- United States v. John StubinCourt of Appeals for the Third Circuit · 1971
13 more not listed; retrieve them via the Exa API.