Legal Opinion
United States v. Sam Garfoli, Also Known as Sam Garafolo
Court of Appeals for the Seventh Circuit
Decided December 23, 1963No. 14159PublishedCited by 19 opinions
1Opinion of the Court
DUFFY, Circuit Judge.
The grand jury returned a 12-count indictment. In Counts 1 through 4, the indictment charged defendant, August DiCaro, with substantive violations of Title 26 U.S.C. § 4705(a) and Title 21 U.S.C. § 174. In Counts 5 through 11, the indictment charged DiCaro and Joseph Marassa with substantive violations of the same statutes.
Count 12 charged that from about June 1, 1962 and up to and including November 28, 1962, at Chicago, Illinois, August DiCaro, Joseph Marassa and Sam Garfoli, a/k/a Sam Garafolo, did unlawfully and knowingly conspire to receive, conceal, buy, sell and…
2Cases cited6 opinions
- Nash v. United StatesSupreme Court of the United States · 1913
- Wong Tai v. United StatesSupreme Court of the United States · 1927
- Bannon v. United StatesSupreme Court of the United States · 1895
- Singer v. United StatesSupreme Court of the United States · 1945
- United States v. Swift & Co.Supreme Court of the United States · 1943
1 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- United States v. Carmine TramuntiCourt of Appeals for the Second Circuit · 1975
- United States v. John GrammatikosCourt of Appeals for the Second Circuit · 1980
- Bolivar Irizarry v. United StatesCourt of Appeals for the Second Circuit · 1975
- United States v. Noble C. BeasleyCourt of Appeals for the Fifth Circuit · 1975
- United States of America, Cross-Appellant v. Thomas William Mayo, Cross-AppelleeCourt of Appeals for the Seventh Circuit · 1984
14 more not listed; retrieve them via the Exa API.