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In the Matter of N

7 Cited authorities

  1. American Tobacco Co. v. U.S.

    328 U.S. 781 (1946)   Cited 1,011 times   1 Legal Analyses
    Holding Braverman inapplicable where two distinct conspiracies alleged

  2. Braverman v. United States

    317 U.S. 49 (1942)   Cited 763 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. United States v. Bayer

    331 U.S. 532 (1947)   Cited 571 times
    Holding second confession made six months after coerced confession was voluntary and admissible

  4. United States v. Rabinowich

    238 U.S. 78 (1915)   Cited 304 times
    Holding in effect that individuals not bankrupt are subject to prosecution for conspiring with a bankrupt to conceal assets

  5. 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

  6. Bowles v. Ohio Fuel Gas Co.

    65 F. Supp. 426 (N.D. Ohio 1946)   Cited 2 times

    Civil Actions Nos. 23431, 23432. March 5, 1946. A.D. Ruegsegger and Zellie Miner, both of Cleveland, Ohio, for plaintiff. Luther Day and Arthur L. Dougan, of Jones, Day, Cockley Reavis, all of Cleveland, Ohio, for defendant. WILKIN, District Judge. These two cases are before the court on motions for summary judgment. The pleadings and affidavits filed in connection with the motions leave no dispute as to any material facts. In the summer of 1940 the defendant agreed to supply natural gas to the City

  7. Section 371 - Conspiracy to commit offense or to defraud United States

    18 U.S.C. § 371   Cited 21,875 times   143 Legal Analyses
    Requiring proof of an "act to effect the object of the conspiracy"