Legal Opinion
United States v. Stanley Haimowitz and Murray Lichtman
Court of Appeals for the Second Circuit
Decided October 28, 1968No. 117, 118, Dockets 32308, 32309PublishedCited by 15 opinions
1Per curiam
Although these convictions were affirmed in open court we believe we should make a brief record of our reasons.
On April 7, 1966, a nine count indictment was filed against the defendants Haimowitz and Lichtman. Count one charges them with conspiring together and with others to defraud the United States “in the ascertainment and collection of information used by the Internal Revenue Service in determining the tax liability of said defendants, and of others, and to violate Section 7206(2) of Title 26, United States Code.” Counts two through nine allege that defendants on several occasions caused…
2Cases cited3 opinions
- United States v. CarrollSupreme Court of the United States · 1953
- United States v. BlumbergDistrict Court, D. Delaware · 1966
- United States v. HonerDistrict Court, S.D. New York · 1966
3Cited by15 opinions
- United States v. William R. HooksCourt of Appeals for the Seventh Circuit · 1988
- Bernard C. Duse, Jr. v. International Business MacHines CorporationCourt of Appeals for the Second Circuit · 2001
- United States v. Roderick J. MacKenzie Malcolm L. MacKenzie and David H. MacKenzie Inc.Court of Appeals for the Second Circuit · 1986
- United States v. Joseph M. McCrane Jr.Court of Appeals for the Third Circuit · 1975
- United States v. GrubergDistrict Court, S.D. New York · 1979
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