Legal Opinion
United States v. Abraham Minker, Also Known as Abe Minker
Court of Appeals for the Third Circuit
Decided March 25, 1963No. 13854PublishedCited by 83 opinions
1Opinion of the Court
STALEY, Circuit Judge.
Appellant, Abraham Minker, was convicted on five counts of a seven-count indictment charging him with willfully attempting to evade wagering excise taxes in violation of the Internal Revenue Code of 1954, § 7201. 1 The relevant period of alleged attempted evasion included November 1959 through March 1960. Each month of that period was charged as a separate violation.
During the summer of 1959, agents of the Internal Revenue Service conducted an intensive investigation of gambling operations in the vicinity of Reading, Pennsylvania. Suspected numbers writers and operators…
2Cases cited16 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Jones v. United StatesSupreme Court of the United States · 1960
- Spies v. United StatesSupreme Court of the United States · 1943
- Ingram v. United StatesSupreme Court of the United States · 1959
- Berra v. United StatesSupreme Court of the United States · 1956
11 more not listed; retrieve them via the Exa API.
3Cited by83 opinions
- Watts v. United StatesDistrict of Columbia Court of Appeals · 1976
- United States v. George Charles Reicherter, George C. ReicherterCourt of Appeals for the Third Circuit · 1981
- United States v. William PollenCourt of Appeals for the Third Circuit · 1992
- John S. Pleasant v. Larry Lovell, Larry Hyatt, Vernon Pixley, Kenneth Batson and Tim FortuneCourt of Appeals for the Tenth Circuit · 1989
- United States v. Anthony M. Grosso, Samuel J. Grosso, Jennie B. Grosso and Joseph Pino. Anthony M. GrossoCourt of Appeals for the Third Circuit · 1966
78 more not listed; retrieve them via the Exa API.