Legal Opinion
United States v. William Rea, Getty Terminals Corp., and John Pabone, Getty Terminals Corp., William Rea, John Pabone, and John Quock
Court of Appeals for the Second Circuit
Decided March 13, 1992No. 184, 187 and 191, Dockets 91-1177, 91-1182 and 91-1251PublishedCited by 206 opinions
1Opinion of the Court
KEARSE, Circuit Judge:
Defendants William Rea, Getty Terminals Corp. (“Getty”), and John Pabone appeal from judgments entered in the United States District Court for the Eastern District of New York, following a jury trial before Leonard D. Wexler, Judge, convicting each on one count of conspiracy to defraud the United States, in violation of 18 U.S.C. § 371 (1988) (count 1), and three counts of tax evasion, in violation of 26 U.S.C. § 7201 (1988) (counts 2-4). Getty was sentenced principally to pay fines totaling $400,000. Rea was sentenced principally to (1) a three-year term of imprisonment…
2Cases cited43 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Delaware v. Van ArsdallSupreme Court of the United States · 1986
- Cheek v. United StatesSupreme Court of the United States · 1991
- Yates v. EvattSupreme Court of the United States · 1991
38 more not listed; retrieve them via the Exa API.
3Cited by206 opinions
- Willie Smith v. Nurse Carpenter, Superintendent Wilkinson, Superintendent at Pharsalia Corr. FacilityCourt of Appeals for the Second Circuit · 2003
- Lightfoot v. Union Carbide Corp.Court of Appeals for the Second Circuit · 1997
- United States v. GarciaCourt of Appeals for the Second Circuit · 2005
- United States v. YousefCourt of Appeals for the Second Circuit · 2003
- United States v. Oscar Rosa, Vincent Lopez, Ricardo Rodriguez, Hector Hernandez, and Armando VelasquezCourt of Appeals for the Second Circuit · 1993
201 more not listed; retrieve them via the Exa API.