Legal Opinion

United States v. Falcone

Court of Appeals for the Second Circuit

Decided February 13, 1940No. 193PublishedCited by 185 opinions

1Opinion of the Court

L. HAND, Circuit Judge.

These appeals are from convictions for a conspiracy to operate illicit stills. There were originally sixty-eight defendants, but the appeals before us concern only eight, which may be divided into two groups: one those of the appellants, Salvatore and Joseph Falcone, Alberico, John and Nicholas Nole; the other, of Grimaldi, Graniero and Soldano. Two other defendants, Milozzo and Melito, have withdrawn their appeals. The second group were actual distillers; the first supplied them and other distillers with sugar, yeast, and cans, out of which the alcohol was distilled,…

2Cases cited18 opinions

  1. Steele v. United States No. 1Supreme Court of the United States · 1925
  2. United States v. PeoniCourt of Appeals for the Second Circuit · 1938
  3. United States v. KatzSupreme Court of the United States · 1926
  4. United States v. RollnickCourt of Appeals for the Second Circuit · 1937
  5. June M. Carlberg, by Vida M. Frick, Guardian v. United StatesCourt of Appeals for the Eighth Circuit · 1960

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3Cited by185 opinions

  1. Von Moltke v. GilliesSupreme Court of the United States · 1948
  2. Krulewitch v. United StatesSupreme Court of the United States · 1949
  3. Direct Sales Co. v. United StatesSupreme Court of the United States · 1943
  4. Borden v. United StatesSupreme Court of the United States · 2021
  5. United States v. BrandonCourt of Appeals for the First Circuit · 1994

180 more not listed; retrieve them via the Exa API.

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