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In the Matter of W

25 Cited authorities

  1. Morissette v. United States

    342 U.S. 246 (1952)   Cited 2,295 times   15 Legal Analyses
    Holding that it is a defense to a charge of "knowingly converting" federal property that one did not know that what one was doing was a conversion

  2. Spies v. United States

    317 U.S. 492 (1943)   Cited 964 times   6 Legal Analyses
    Holding that "any conduct, the likely effect of which would be to mislead or to conceal" can be affirmative act of tax evasion

  3. 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

  4. 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

  5. United States v. Johnson

    319 U.S. 503 (1943)   Cited 416 times
    Allowing some discretion to trial judges in determining whether expert testimony appropriately leaves the jury free to exercise its judgment

  6. Kwong Hai Chew v. Colding

    344 U.S. 590 (1953)   Cited 282 times
    Holding that an alien who permanently resided in the United States was "a person within the protection of the Fifth Amendment" and therefore was entitled to due process

  7. Brotherhood of Carpenters v. U.S.

    330 U.S. 395 (1947)   Cited 320 times
    Reversing conspiracy convictions because trial court did not include instruction reflecting § 6 of the Norris LaGuardia Act, which limited imputed liability of officer, member or organization "participating or interested in a labor dispute," and stating that "a judge may not direct a verdict of guilty no matter how conclusive the evidence"

  8. U.S. v. Frankfort Distilleries

    324 U.S. 293 (1945)   Cited 217 times
    Holding that retailing was interstate commerce within the scope of the Sherman Act

  9. United States v. Ragen

    314 U.S. 513 (1942)   Cited 177 times
    Holding "reasonable allowance" for compensation not to be unconstitutionally vague

  10. 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”

  11. Section 145 - Qualified 501(c)(3) bond

    26 U.S.C. § 145   Cited 416 times

    (a) In general For purposes of this part, except as otherwise provided in this section, the term "qualified 501(c)(3) bond" means any private activity bond issued as part of an issue if- (1) all property which is to be provided by the net proceeds of the issue is to be owned by a 501(c)(3) organization or a governmental unit, and (2) such bond would not be a private activity bond if- (A) 501(c)(3) organizations were treated as governmental units with respect to their activities which do not constitute

  12. Section 231 - Civil disorders

    18 U.S.C. § 231   Cited 238 times   1 Legal Analyses
    Teaching or demonstrating to another the use, application, or making of any firearm or explosive or incendiary device "knowing or having reason to know or intending" that it will be unlawfully employed for use in, or in furtherance of, a civil disorder that may obstruct, delay, or adversely affect commerce

  13. Section 3321 - Imposition of tax

    26 U.S.C. § 3321   Cited 51 times

    (a) General rule There is hereby imposed on every rail employer for each calendar month an excise tax, with respect to having individuals in his employ, equal to 4 percent of the total rail wages paid by him during such month. (b) Tax on employee representatives (1) In general There is hereby imposed on the income of each employee representative a tax equal to 4 percent of the rail wages paid to him during the calendar month. (2) Determination of wages The rail wages of an employee representative