Legal Opinion
United States v. Rocco Dote and Theodore P. Veesart, United States of America v. Nick Guglielmo and Joseph B. Delmonico, A/K/A Joey D.
Court of Appeals for the Seventh Circuit
Decided December 20, 1966No. 15457_1PublishedCited by 51 opinions
1Opinion of the Court
HASTINGS, Chief Judge.
We have two appeals for consideration. These have been consolidated in this court, as they were in the district court for hearing on a motion to suppress.
In No. 15456, the indictment charged Rocco Dote and Theodore P. Veesart, who were alleged to be engaged in the business of accepting wagers, with willful failure to pay the special occupational tax on wagering and failure to file a special wagering tax return and application for registry in violation of 26 U.S.C.A. § 7203.
In No. 15457, Nick Guglielmo and Joseph B. Delmonico, also known as Joey D., were charged similarly.
2Cases cited12 opinions
- Nardone v. United StatesSupreme Court of the United States · 1939
- DiBella v. United StatesSupreme Court of the United States · 1962
- Nardone v. United StatesSupreme Court of the United States · 1937
- Carroll v. United StatesSupreme Court of the United States · 1957
- Rathbun v. United StatesSupreme Court of the United States · 1958
7 more not listed; retrieve them via the Exa API.
3Cited by51 opinions
- United States v. New York Telephone Co.Supreme Court of the United States · 1977
- United States v. Pasquale Falcone Appeal of Pasquale Falconio in No. 73-2013. Appeal of Wally Berger in No. 73-2109Court of Appeals for the Third Circuit · 1975
- United States v. Joseph CovelloCourt of Appeals for the Second Circuit · 1969
- United States v. FocarileDistrict Court, D. Maryland · 1972
- United States v. KingDistrict Court, S.D. California · 1971
46 more not listed; retrieve them via the Exa API.