Legal Opinion

Lisansky v. United States

Court of Appeals for the Fourth Circuit

Decided April 9, 1929No. 2758PublishedCited by 68 opinions

1Opinion of the Court

PARKER, Circuit Judge.

This is an appeal from a conviction under section 37 of the Penal Code, 18 USCA § 88, of a conspiracy to defraud the United States of income taxes due by defendants through the making of false returns. The defendants were Morris Lisansky and his brother, David Lisansky, partners engaged in the business of money lending in the city of Baltimore. The indictment charged that the plan of the conspiracy was for them to file a false partnership return for the year 1923, showing therein the income of the partnership at much less than it actually was, and to jile individual…

2Cases cited21 opinions

  1. Boyd v. United StatesSupreme Court of the United States · 1886
  2. Olmstead v. United StatesSupreme Court of the United States · 1928
  3. Gouled v. United StatesSupreme Court of the United States · 1921
  4. Hester v. United StatesSupreme Court of the United States · 1924
  5. Holt v. United StatesSupreme Court of the United States · 1910

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3Cited by68 opinions

  1. Zap v. United StatesSupreme Court of the United States · 1946
  2. United States v. Herbert R. JacobsCourt of Appeals for the Second Circuit · 1973
  3. United States v. John Jacob BoboCourt of Appeals for the Fourth Circuit · 1973
  4. United States v. JonesCourt of Appeals for the Seventh Circuit · 1953
  5. I. C. Turner and E. v. Turner v. United StatesCourt of Appeals for the Fourth Circuit · 1955

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

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