Legal Opinion
United States v. Washington
District Court, S.D. New York
Decided November 12, 1996No. 96 Cr. 528 (JGK)PublishedCited by 1 opinion
1Opinion of the Court
MEMORANDUM OPINION AND AND ORDER
KOELTL, District Judge:
Defendant Kurt Washington, a New York City Housing Police Officer, is charged with two counts of tax evasion in violation of 26 U.S.C. § 7201. The Indictment alleges that the defendant failed to pay taxes on his gross income of approximately $48,819 in 1994 and $53,492 in 1995.
The defendant now moves to compel production of the names and addresses of the Government’s witnesses, to strike surplusage from the Indictment, and to dismiss the Indictment. On November 8, 1996, the Court heard oral argument. For the reasons stated below, the…
2Cases cited27 opinions
- United States v. Ruth StudleyCourt of Appeals for the Ninth Circuit · 1986
- California Bankers Assn. v. ShultzSupreme Court of the United States · 1974
- United States v. Roy W. CollinsCourt of Appeals for the Tenth Circuit · 1990
- United States v. Hyman Harvey Klein, Maurice Haas, and Morris O. AlprinCourt of Appeals for the Second Circuit · 1957
- United States v. Frank S. Cannone, United States of America v. Raymond D. Masciarelli and Lawrence SchultzCourt of Appeals for the Second Circuit · 1976
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3Cited by1 opinion
- United States v. WashingtonDistrict Court, S.D. New York · 1996