Legal Opinion
United States v. Albert Kessler and Maurice Stransky
Court of Appeals for the Second Circuit
Decided October 19, 1971No. 143_1PublishedCited by 14 opinions
1Per curiam
Albert Kessler and Maurice Stransky appeal from judgments entered on March 29, 1971, convicting them, after a jury trial, of conspiracy to defraud the United States in the ascertainment and collection of information used by the Internal Revenue Service (IRS) to determine tax liability. In addition to being convicted of the conspiracy charge (Count 1), Stransky was found guilty of a substantive count (Count 16), charging him with causing the unlawful preparation and presentation of a United States Information Return, Form 1099, which falsely and fraudulently named him as the recipient of…
2Cases cited3 opinions
- United States v. Harry P. Hutul, Robert Sacks, Herbert Basan, Nancy Mitchell, and Vito LombardiCourt of Appeals for the Seventh Circuit · 1970
- United States v. Stanley Haimowitz and Murray LichtmanCourt of Appeals for the Second Circuit · 1968
- United States v. Arthur J. CobbCourt of Appeals for the Second Circuit · 1971
3Cited by14 opinions
- United States v. Christopher BarnesCourt of Appeals for the Second Circuit · 1998
- United States v. John Pascarella, Mark D'andrea, John BreheneyCourt of Appeals for the Second Circuit · 1996
- United States v. AloiDistrict Court, E.D. New York · 1977
- United States v. Charles ShermetaroCourt of Appeals for the Sixth Circuit · 1980
- United States v. Anthony Augello and Frank SciortinoCourt of Appeals for the Second Circuit · 1971
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