Legal Opinion

United States v. Dominick S. Fago

Court of Appeals for the Second Circuit

Decided June 28, 1963No. 371, Docket 27815PublishedCited by 18 opinions

1Per curiam

Dominick Fago appeals from a judgment of the District Court for the Western District of New York convicting him, after a verdict, of violating 26 U.S.C. § 7201 by filing false and fraudulent income tax returns for 1954 and 1955 and of violating 26 U.S.C. § 7203 in failing, as principal officer of John B. Schultz Contracting Co., Inc. and of Nottingham Contracting Corporation, to file six specified withholding tax returns due in 1955 and 1956. Although Fago’s brief urged that the evidence was-insufficient to warrant a conviction, this-point was not pursued in argument and is wholly without…

2Cases cited1 opinion

  1. United States v. Alexander L. GutermaCourt of Appeals for the Second Circuit · 1959

3Cited by18 opinions

  1. Friedman v. United StatesCourt of Appeals for the Eighth Circuit · 1965
  2. People Ex Rel. Scott v. PintozziIllinois Supreme Court · 1971
  3. United States v. Sidney RosensteinCourt of Appeals for the Second Circuit · 1973
  4. United States v. BirrellDistrict Court, S.D. New York · 1965
  5. United States v. SmallwoodCourt of Appeals for the Eighth Circuit · 1971

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