Legal Opinion
United States v. Balistrieri
District Court, E.D. Wisconsin
Decided June 8, 1972No. 71-CR-201PublishedCited by 6 opinions
1Opinion of the Court
DECISION and ORDER
MYRON L. GORDON, District Judge.
The six defendants in this action are charged in the first count of a ten count indictment with a conspiracy (1) to conceal the “true ownership” of a retail liquor business, the King’s IV, located in Milwaukee, Wisconsin; (2) to file and cause to be filed certain special tax returns which were “not true and correct as to every material matter”; and (3) to file and cause to be filed certain individual income tax returns which were “not true and correct as to every material matter.” Each of the next six counts of the indictment charges an…
2Cases cited16 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Roviaro v. United StatesSupreme Court of the United States · 1957
- Costello v. United StatesSupreme Court of the United States · 1956
- Opper v. United StatesSupreme Court of the United States · 1954
- Smith v. IllinoisSupreme Court of the United States · 1968
11 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- United States v. Anthony J. Peters, Lawrence Peters, and Jacek OdonerCourt of Appeals for the Seventh Circuit · 1986
- United States v. MandelDistrict Court, D. Maryland · 1976
- United States v. Brighton Building & Maintenance Co.District Court, N.D. Illinois · 1977
- United States v. HansenDistrict Court, E.D. Wisconsin · 1976
- United States v. QuinnDistrict Court, E.D. Wisconsin · 1972
1 more not listed; retrieve them via the Exa API.