Legal Opinion
United States v. Pandolfi
Court of Appeals for the Second Circuit
Decided March 25, 1940No. 227PublishedCited by 18 opinions
1Opinion of the Court
CLARK, Circuit Judge.
On August 3, 1938, investigators of the government’s Alcohol Tax Unit discovered an illicit still in a house on the farm of Anna O. West at Shrub Oak, New Y’ork. Certain persons, found at the still, were then arrested. Others were later apprehended, so that eventually fourteen were indicted. Th,e indictment was in five counts. The first four charged the commission of substantive crimes of possessing an unregistered still, making and fermenting mash in an illicit distillery, distilling without giving a bond, and possessing distilled spirits in containers without revenue…
2Cases cited7 opinions
- Dunn v. United StatesSupreme Court of the United States · 1932
- United States v. MantonCourt of Appeals for the Second Circuit · 1938
- United States v. FalconeCourt of Appeals for the Second Circuit · 1940
- United States v. BucknerCourt of Appeals for the Second Circuit · 1940
- Rothman v. United StatesCourt of Appeals for the Second Circuit · 1920
2 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- United States v. Antonelli Fireworks Co.Court of Appeals for the Second Circuit · 1946
- United States v. James GiulianoCourt of Appeals for the Third Circuit · 1959
- United States v. ValentiCourt of Appeals for the Second Circuit · 1943
- Boehm v. United StatesCourt of Appeals for the Eighth Circuit · 1941
- Backun v. United StatesCourt of Appeals for the Fourth Circuit · 1940
13 more not listed; retrieve them via the Exa API.