Legal Opinion
United States v. Marvin R. Cole
Court of Appeals for the Second Circuit
Decided October 16, 1972No. 817-819, Dockets 72-1075 to 72-1077PublishedCited by 55 opinions
1Opinion of the Court
FRIENDLY, Chief Judge:
After a hotly fought trial before Judge Pollack and a jury in the Southern District of New York, Cole, Fischer & Rogow, Inc., an advertising agency (CFR) with offices in New York, New York, and Beverly Hills, California, and Marvin R. Cole and Arthur S. Fischer, its sole stockholders and principal officers, were convicted on seven counts of an indictment. The first count charged all three defendants with conspiring in violation of 18 U.S.C. § 371 to evade payment of their 1962-64 income taxes. Counts Two and Four charged all three defendants with evasion of CFR’s taxes…
2Cases cited23 opinions
- Wong Sun v. United StatesSupreme Court of the United States · 1963
- Silverthorne Lumber Co. v. United StatesSupreme Court of the United States · 1920
- Lego v. TwomeySupreme Court of the United States · 1972
- Burgett v. TexasSupreme Court of the United States · 1967
- Loper v. BetoSupreme Court of the United States · 1972
18 more not listed; retrieve them via the Exa API.
3Cited by55 opinions
- United States v. Robert P. Marchand, Jr.Court of Appeals for the Second Circuit · 1978
- United States v. Harry KurzerCourt of Appeals for the Second Circuit · 1976
- United States v. Dennis Leonardi and Steven Jay BerlandCourt of Appeals for the Second Circuit · 1980
- United States v. Michael and Janet FalleyCourt of Appeals for the Second Circuit · 1973
- United States v. Ira Paul CitronCourt of Appeals for the Second Circuit · 1986
50 more not listed; retrieve them via the Exa API.