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
- Glasser v. United StatesSupreme Court of the United States · 1942
- Dennis v. United StatesSupreme Court of the United States · 1950
- Aldridge v. United StatesSupreme Court of the United States · 1931
- Weiler v. United StatesSupreme Court of the United States · 1945
- 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
- West v. StateMississippi Supreme Court · 1988
- United States v. James P. CravenCourt of Appeals for the Sixth Circuit · 1973
- 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
- United States v. Donald L. Martin and Judy S. WeemsCourt of Appeals for the Sixth Circuit · 1984
- 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.