Legal Opinion
United States v. Frank Ragano
Court of Appeals for the Fifth Circuit
Decided October 14, 1975No. 74-2376PublishedCited by 45 opinions
1Opinion of the Court
SIMPSON, Circuit Judge:
This appeal requires us to review for the second time the conviction upon income tax related charges of Frank Raga-no, a Florida attorney. See United States v. Ragano, 5 Cir. 1973, 476 F.2d 410. A description of the prior proceedings before the district court and on appeal is essential to an understanding of the issues raised by the present appeal.
The appellant was charged in a three count indictment returned July 14, 1971, with tax evasion and false swearing. Count 1 charged him with tax evasion in his 1967 tax return in failing to report taxable income of $180,022.20,…
2Cases cited35 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- North Carolina v. PearceSupreme Court of the United States · 1969
- Ashe v. SwensonSupreme Court of the United States · 1970
- Benton v. MarylandSupreme Court of the United States · 1969
- Holland v. United StatesSupreme Court of the United States · 1955
30 more not listed; retrieve them via the Exa API.
3Cited by45 opinions
- United States v. Lewis Davis Michel, Robert Joseph Belmares, John Handy Jones, Daniel Stewart Henshaw and Ted Ray HinesCourt of Appeals for the Fifth Circuit · 1979
- Zenith Radio Corp. v. Matsushita Electric Industrial Co.District Court, E.D. Pennsylvania · 1980
- United States v. Jose Demetrio Arteaga-Limones and Mike Lozano CantuCourt of Appeals for the Fifth Circuit · 1976
- United States v. Juan Fidel Aleman and Rogelio Hernandez VelaCourt of Appeals for the Fifth Circuit · 1979
- United States v. Luis Esteban Veytia-BravoCourt of Appeals for the Fifth Circuit · 1979
40 more not listed; retrieve them via the Exa API.