Legal Opinion

United States v. Anthony Joseph Gargotto

Court of Appeals for the Sixth Circuit

Decided April 24, 1973No. 72-1862PublishedCited by 55 opinions

1Opinion of the Court

LIVELY, Circuit Judge.

Appellant was convicted on 13 counts of filing false wagering excise tax returns and two counts of failing to file such returns and was sentenced to five years imprisonment on each count, the sentences to run concurrently. On appeal, he contends that his conviction flowed directly from a search of the building owned by him and seizure of documents there and that such search and seizure violated rights guaranteed to him by the Fourth Amendment.

Appellant owned a three-story building in the central area of Louisville which contained a movie theatre on the first floor.…

2Cases cited15 opinions

  1. Katz v. United StatesSupreme Court of the United States · 1967
  2. Coolidge v. New HampshireSupreme Court of the United States · 1971
  3. Carroll v. United StatesSupreme Court of the United States · 1925
  4. Brinegar v. United StatesSupreme Court of the United States · 1949
  5. Camara v. Municipal Court of City and County of San FranciscoSupreme Court of the United States · 1967

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

3Cited by55 opinions

  1. United States v. George OchsCourt of Appeals for the Second Circuit · 1979
  2. United States v. Earl DavisCourt of Appeals for the Fourth Circuit · 2012
  3. Herbert F. Steigler v. Raymond W. Anderson, Warden, Delaware Correctional InstitutionCourt of Appeals for the Third Circuit · 1974
  4. United States v. Derl GrayCourt of Appeals for the Sixth Circuit · 1973
  5. State v. EadySupreme Court of Connecticut · 1999

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API