Legal Opinion

United States v. Wexler

Court of Appeals for the Second Circuit

Decided November 4, 1935No. 67PublishedCited by 59 opinions

1Opinion of the Court

L. HAND, Circuit Judge.

Wexler, the accused, was indicted upon four counts; the first and third being for conspiracy to defraud the income tax; the second and fourth for an attempt to defraud it. The first and second counts were for the year 1930; the third and fourth for 1931. The allegations of the conspiracy counts were that he had been engaged in New York and New Jersey in making and selling beer, out of which he had derived a very large income, to help him to conceal which two of the conspirators, Cohen and Gurock, had deposited it in New York and New Jersey banks subject to his order.…

2Cases cited14 opinions

  1. Blockburger v. United StatesSupreme Court of the United States · 1931
  2. Berger v. United StatesSupreme Court of the United States · 1935
  3. NielsenSupreme Court of the United States · 1889
  4. Albrecht v. United StatesSupreme Court of the United States · 1927
  5. Carter v. McClaughrySupreme Court of the United States · 1902

9 more not listed; retrieve them via the Exa API.

3Cited by59 opinions

  1. United States v. YoungSupreme Court of the United States · 1985
  2. United States v. JohnsonSupreme Court of the United States · 1943
  3. United States v. Theodore J. Isaacs and Otto Kerner, Jr.Court of Appeals for the Seventh Circuit · 1974
  4. State v. KeenanOhio Supreme Court · 1993
  5. United States v. FarhaneCourt of Appeals for the Second Circuit · 2011

54 more not listed; retrieve them via the Exa API.

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