Legal Opinion
United States v. DeFabritus
District Court, S.D. New York
Decided April 11, 1985No. 85 Cr. 144 (DNE)PublishedCited by 23 opinions
1Opinion of the Court
OPINION AND ORDER
EDELSTEIN, District Judge:
In an Indictment filed February 26, 1985, defendant, John DeFabritus (“DeFabritus”), is charged with conspiracy to defraud the United States and with numerous substantive violations of the federal income tax laws. DeFabritus has moved to dismiss the indictment on a number of grounds and to compel the government to provide him with a bill of particulars.
The indictment contains ten counts. Count One charges DeFabritus with conspiring to defraud the United States and to commit violations of the Federal income tax laws, in violation of 18 U.S.C. § 371.…
2Cases cited43 opinions
- United States v. MarionSupreme Court of the United States · 1971
- Rochin v. CaliforniaSupreme Court of the United States · 1952
- Holland v. United StatesSupreme Court of the United States · 1955
- United States v. LovascoSupreme Court of the United States · 1977
- Mooney v. HolohanSupreme Court of the United States · 1935
38 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- United States v. FeolaDistrict Court, S.D. New York · 1987
- United States v. Ira Paul CitronCourt of Appeals for the Second Circuit · 1986
- United States v. PaydenDistrict Court, S.D. New York · 1985
- United States v. VastolaDistrict Court, D. New Jersey · 1987
- Sunenblick v. HarrellDistrict Court, S.D. New York · 1995
18 more not listed; retrieve them via the Exa API.