Legal Opinion
United States v. Siegel
District Court, N.D. Illinois
Decided June 27, 1979No. 78 CR 606PublishedCited by 26 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
CROWLEY, District Judge.
The indictment charges defendants with entering into a conspiracy to defraud the United States by impairing the Department of the Treasury in its function of collecting income tax, 1 aiding and assisting in the preparation of a fraudulent income tax return, 2 and entering into certain commodity futures trades described as “fixed, rigged, prearranged, non-competitive and risk-free” and “wash sales”. 3
The defendants are floor brokers on the International Monetary Market. The indictment charges that the defendants and others entered into an…
2Cases cited12 opinions
- Hagner v. United StatesSupreme Court of the United States · 1932
- United States v. National Dairy Products Corp.Supreme Court of the United States · 1963
- Cochran & Sayre v. United StatesSupreme Court of the United States · 1895
- United States v. Gilbert Lee GrossCourt of Appeals for the Seventh Circuit · 1971
- United States v. KelleyCourt of Appeals for the Second Circuit · 1939
7 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- In the Matter of Thomas v. Cassidy, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1990
- United States v. William R. HooksCourt of Appeals for the Seventh Circuit · 1988
- Brown v. CommissionerUnited States Tax Court · 1985
- Helfand v. GersonCourt of Appeals for the Ninth Circuit · 1997
- Smith v. CommissionerUnited States Tax Court · 1982
21 more not listed; retrieve them via the Exa API.