United States v. Lassoff
District Court, E.D. Kentucky
1Opinion of the Court
SWINFORD, District Judge.
The defendants are charged by indictment with conspiring to willfully attempt to evade a federal tax and for doing acts making the defendants liable for a federal tax without having paid the tax in violation of 18 U.S.C.A. § 371 and 26 U.S.C.A. §§ 7201, 4401, 4411, and 7262. The violations alleged are charged to have occurred prior to the first day of March, 1956, and continuing up to and including the 19th day of April, 1956. The case is before the court on the following motions filed by the defendant to wit: for a separate trial under Counts 1 and 3 of the…
2Cases cited27 opinions
- Weeks v. United StatesSupreme Court of the United States · 1914
- United States v. RabinowitzSupreme Court of the United States · 1950
- Marron v. United StatesSupreme Court of the United States · 1927
- United States v. LefkowitzSupreme Court of the United States · 1932
- Taylor v. United StatesSupreme Court of the United States · 1932
22 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- United States v. Thomas D. Clancy, James F. Prindable and Donald KastnerCourt of Appeals for the Seventh Circuit · 1960
- Schraff v. StateAlaska Supreme Court · 1975
- Lassoff v. GrayDistrict Court, W.D. Kentucky · 1962
- United States v. BetzDistrict Court, E.D. Michigan · 1962
- United States v. KowalDistrict Court, D. Rhode Island · 1961
5 more not listed; retrieve them via the Exa API.