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In the Matter of G

6 Cited authorities

  1. Jordan v. De George

    341 U.S. 223 (1951)   Cited 715 times   6 Legal Analyses
    Holding that defrauding the United States of tax on distilled spirits is a serious crime involving moral turpitude

  2. Braverman v. United States

    317 U.S. 49 (1942)   Cited 764 times   1 Legal Analyses
    Holding that one agreement cannot be taken to be several agreements and, therefore, several conspiracies because the agreement envisages the violation of several statutes rather than one

  3. Bridges v. United States

    346 U.S. 209 (1953)   Cited 98 times   2 Legal Analyses
    Holding that, because the WSLA is an exception to the “longstanding congressional policy of repose,” it is “to be liberally interpreted in favor of repose”

  4. United States v. McElvain

    272 U.S. 633 (1926)   Cited 41 times

    ERROR TO THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS. No. 266. Submitted October 21, 1926. Decided December 6, 1926. 1. An indictment, under § 37 of the Criminal Code, for a conspiracy to defraud the United States in respect of its internal revenue by making a false income and profits tax return, is not subject to the statute of limitations for offenses "arising under the internal revenue laws," (Act of July 5, 1884, as amended), but to the three year limitation imposed

  5. U.S. v. Carrollo

    30 F. Supp. 3 (W.D. Mo. 1939)   Cited 21 times
    Involving income tax violation § 145(b)

  6. United States v. Reimer

    30 F. Supp. 767 (S.D.N.Y. 1939)   Cited 5 times

    December 28, 1939. Jacob W. Rozinsky, of New York City, for relator. John T. Cahill, of New York City (K. Bertram Friedman, of New York City, of counsel), for respondent. CONGER, District Judge. The relator herein, Alberto Berlandi; has been ordered deported to Italy, pursuant to the Immigration Act of 1917, Title 8, Section 155, U.S.C. § 8 U.S.C.A. § 155, which provides generally that an alien, who at any time after his entry into this country is sentenced more than once to imprisonment for a term