Legal Opinion

United States v. Di Cavalcante

District Court, D. New Jersey

Decided December 4, 1940Published

1Opinion of the Court

WALKER, District Judge.

The United States of America, by affidavit of complaint and warrant to apprehend, seeks to remove the defendant, Frank Di Cavalcante, from the District of New Jersey (his domicile) into the Commonwealth of Pennsylvania, for trial before the District Court of the United States for the Eastern District, upon Indictment No. 8343 (June Term, 1939).

The facts are:

1. The indictment charges he knowingly, unlawfully, willfully and feloniously conspired, confederated and agreed with another to avoid payment of taxes on distilled spirits from June 1, 1936, and continually to…

2Cases cited4 opinions

  1. United States Ex Rel. Kassin v. MulliganSupreme Court of the United States · 1935
  2. United States Ex Rel. Brody v. HechtCourt of Appeals for the Second Circuit · 1926
  3. Edelstein v. United StatesCourt of Appeals for the Third Circuit · 1938
  4. United States v. WeinbergerDistrict Court, D. New Jersey · 1933

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