Legal Opinion
United States v. Peter Sahadi
Court of Appeals for the Second Circuit
Decided April 29, 1977No. 632, 647, 691, 681, 784, 783, 952, 953, Dockets 76-1474, 76-1480, 76-1493, 76-1500, 76-1514, 76-1516, 76-1547, 76-1525PublishedCited by 24 opinions
1Opinion of the Court
VAN GRAAFEILAND, Circuit Judge:
This is a consolidated appeal from the United States District Court for the District of Connecticut by eight defendants who entered pleas of guilty or of nolo conten-dere to charges of violating the federal wagering tax laws, 26 U.S.C. § 4401, et seq. Prior to plea, appellants moved to dismiss the indictments on the ground that the dis closure and reporting requirements of the wagering tax statutes violated their Fifth Amendment privilege against self-incrimination. The District Court denied the motions but approved a stipulation permitting this constitutional…
2Cases cited11 opinions
- Kastigar v. United StatesSupreme Court of the United States · 1972
- Hoffman v. United StatesSupreme Court of the United States · 1951
- Marchetti v. United StatesSupreme Court of the United States · 1968
- Grosso v. United StatesSupreme Court of the United States · 1968
- Brown v. WalkerSupreme Court of the United States · 1896
6 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- Steven Waters v. Reagan Farr, Commissioner of Revenue for the State of TennesseeTennessee Supreme Court · 2009
- United States v. John M. Haydel, Jr., A/K/A "Ice Cream" and "Mugsy"Court of Appeals for the Fifth Circuit · 1981
- United States v. U. S. CurrencyCourt of Appeals for the Sixth Circuit · 1980
- State v. DurrantSupreme Court of Kansas · 1989
- United States v. Ronald AppoloneyCourt of Appeals for the Ninth Circuit · 1985
19 more not listed; retrieve them via the Exa API.