Legal Opinion
United States v. Daniel Perez
Court of Appeals for the Second Circuit
Decided November 11, 1977No. 1401, Docket 77-1076PublishedCited by 48 opinions
1Opinion of the Court
COFFRIN, District Judge:
This is an appeal from a conviction entered after a jury trial in the United States District Court for the Eastern District of New York, Bramwell, J., for two counts of violating 26 U.S.C. § 7206(2) by unlawfully and willfully causing the preparation and presentation of a United States Information Return (Internal Revenue Service (“IRS”) Form 1099) which was false and fraudulent as to material matters. 1 Appellant raises three issues on appeal. The first is whether his retrial on two counts on which the jury had been unable to reach a verdict in a prior trial violated…
2Cases cited14 opinions
- United States v. PerezSupreme Court of the United States · 1824
- Downum v. United StatesSupreme Court of the United States · 1963
- Susser v. Carvel Corp.Supreme Court of the United States · 1965
- United States v. Clayton E. ScottCourt of Appeals for the D.C. Circuit · 1972
- James Robert Grogan, III v. United StatesCourt of Appeals for the Fifth Circuit · 1968
9 more not listed; retrieve them via the Exa API.
3Cited by48 opinions
- Aparicio v. ArtuzCourt of Appeals for the Second Circuit · 2001
- Aparicio v. ArtuzCourt of Appeals for the Second Circuit · 2001
- United States v. Nancy Reed and Morris Goldsmith, A/K/A "Marlowe,"Court of Appeals for the Second Circuit · 1978
- Christian v. United StatesDistrict of Columbia Court of Appeals · 1978
- United States v. Robert E. Iles, Sr.Court of Appeals for the Sixth Circuit · 1990
43 more not listed; retrieve them via the Exa API.