Legal Opinion

United States v. Antonios Koskerides

Court of Appeals for the Second Circuit

Decided June 14, 1989No. 868, Docket 88-1417PublishedCited by 69 opinions

1Opinion of the Court

KELLEHER, District Judge.

INTRODUCTION

Defendant-appellant Antonios Kosker-ides appeals from the judgment of conviction on three counts of federal income tax evasion in violation of 26 U.S.C. § 7201.

Appellant was sentenced on count one to a term of imprisonment of eighteen months and a fine of $10,000. On count two appellant received a term of imprisonment of eighteen months and a fine of $10,000., sentence to run concurrently with count one. On count three he was sentenced to a term of five years, execution suspended, and five years’ probation, to run consecutively with the sentences imposed…

2Cases cited28 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. Glasser v. United StatesSupreme Court of the United States · 1942
  3. Holland v. United StatesSupreme Court of the United States · 1955
  4. Dutton v. EvansSupreme Court of the United States · 1970
  5. United States v. YoungCourt of Appeals for the Second Circuit · 1984

23 more not listed; retrieve them via the Exa API.

3Cited by69 opinions

  1. United States v. Maldonado-RiveraCourt of Appeals for the Second Circuit · 1990
  2. United States v. Maldonado-RiveraCourt of Appeals for the Second Circuit · 1990
  3. United States v. Leona M. Helmsley, Joseph v. Licari and Frank J. Turco, Leona M. HelmsleyCourt of Appeals for the Second Circuit · 1991
  4. United States v. Jaleh NazemianCourt of Appeals for the Ninth Circuit · 1991
  5. Commonwealth v. SmithSupreme Court of Pennsylvania · 1989

64 more not listed; retrieve them via the Exa API.

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