Legal Opinion

United States v. Ronald Carabbia

Court of Appeals for the Sixth Circuit

Decided July 31, 1967No. 17011_1PublishedCited by 40 opinions

1Opinion of the Court

CECIL, Senior Circuit Judge.

Ronald Carabbia, defendant-appellant, was convicted in the United States District Court for the Northern District of Ohio, Eastern Division, on a charge of filing a false United States Treasury Department form. The indictment upon which he was convicted reads as follows:

“The Grand Jury charges:
“That on or about the 30th day of June, 1962, at Youngstown, Ohio, in the Northern District of Ohio, Eastern Division, RONALD CARABBIA, unlawfully, willfully and knowingly made and subscribed a United States Treasury Department Form 11-C Special Tax Return and Application for…

2Cases cited21 opinions

  1. Glasser v. United StatesSupreme Court of the United States · 1942
  2. Dennis v. United StatesSupreme Court of the United States · 1950
  3. Aldridge v. United StatesSupreme Court of the United States · 1931
  4. Weiler v. United StatesSupreme Court of the United States · 1945
  5. Burton S. Knapp v. John P. KinseyCourt of Appeals for the Sixth Circuit · 1956

16 more not listed; retrieve them via the Exa API.

3Cited by40 opinions

  1. West v. StateMississippi Supreme Court · 1988
  2. United States v. James P. CravenCourt of Appeals for the Sixth Circuit · 1973
  3. John P. Tillman, Robert Barber Moore, Johnny C. Wilson, Larry Fox, Donald P. Stone and Michael W. Simmons v. United StatesCourt of Appeals for the Fifth Circuit · 1969
  4. United States v. Donald L. Martin and Judy S. WeemsCourt of Appeals for the Sixth Circuit · 1984
  5. United States v. Darryl Gordon Hickman and Fred McArthur HeadCourt of Appeals for the Sixth Circuit · 1979

35 more not listed; retrieve them via the Exa API.

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