HELVERING, COMMISSIONER OF INTERNAL REVENUE,

v.

HAWAIIAN PHILIPPINE CO.

Citator

Cited By (18 total)

• United States v. Kenny, 462 F.2d 1205 (3d Cir. 1972)
  …n required by Williams. United States v. McKenzie, 414 F. 2d 808 (3d Cir. 1969), cert. denied, Anthony v. United States, 396 U.S. 1019, 90 S.Ct. 586, 24 L.Ed.2d 510 (1970). See also United States v. Jackskion, 102 F. 2d 683 (2d Cir.), cert. denied 307 U.S. 635, 59 S.Ct. 1032, 83 L.Ed. 1517 (1939); Commonwealth v. Mulrey, 170 Mass. 103, 49 N.E. 91 (1898). Measured by the rules which this circuit has followed there was in each of the four instances complained of sufficient evidence connecting the money to…
• United States v. Jamiel Alexander Chagra, 669 F.2d 241 (5th Cir. 1982)
  …ing, 440 F. 2d 1105, 1110 (5th Cir.), cert. denied, 404 U.S. 837, 92 S.Ct. 125, 30 L.Ed.2d 69 (1971); Hagan v. United States, 245 F. 2d 556, 557-58 (5th Cir. 1957) (per curiam); United States v. Jackskion, 102 F. 2d 683, 684 (2d Cir.), cert. denied, 307 U.S. 635, 59 S.Ct. 1032, 83 L.Ed. 1517 (1939); Commonwealth v. Mulrey, 170 Mass. 103, 49 N.E. 91, 94 (1898) (Holmes, J.) In the present case there was sufficient evidence that appellant was engaged in a large-scale continuing narcotics enterprise so as to ju…
• United States v. Crisp, 435 F.2d 354 (7th Cir. 1970)
  …offense may be admissible circumstantial evidence where warranted by the particular facts of the case. United States v. Brewster, 427 F. 2d 409, 411 (10th Cir. 1970); United States v. Jackskion, 102 F. 2d 688, 684 (2d Cir. 1939), certiorari denied, 307 U.S. 635, 59 S.Ct. 1032, 83 L.Ed. 1517; Hansberry v. United States, 295 F. 2d 800, 807 (9th Cir. 1961). Likewise, possession of cash by a close relative (United States v. Smith, 428 F. 2d 1183 (4th Cir. 1970)) or by an accomplice (Self v. United States, 249…