Legal Opinion
United States v. Louis Carreau, Inc.
District Court, S.D. New York
Decided June 30, 1967No. 67 Cr. 200PublishedCited by 37 opinions
1Opinion of the Court
MANSFIELD, District Judge.
This is a motion by the defendants,, against whom an 11-count Information^ has been filed charging them with failure to file Federal quarterly tax returns-from April 1961 through October 1963-in violation of Title 26 U.S.C. § 7203, for a bill of particulars pursuant to Rule-7(f), F.R.Crim.P. and discovery pursuant to Rule 16(a), F.R.Crim.P.
*411The motion for a bill of particulars demands from the Government “the theory upon which it intends to •proceed in the prosecution of the case” ■and “a statement showing in what manner the government claims the defendants wilfully…
2Cases cited24 opinions
- Miranda v. ArizonaSupreme Court of the United States · 1966
- Brady v. MarylandSupreme Court of the United States · 1963
- Escobedo v. IllinoisSupreme Court of the United States · 1964
- Cicenia v. LagaySupreme Court of the United States · 1958
- Mayor of Baltimore City v. DawsonSupreme Court of the United States · 1955
19 more not listed; retrieve them via the Exa API.
3Cited by37 opinions
- United States v. John Fioravanti, Nicholas Panaccione, and Angelo Pepe, Nicholas PanaccioneCourt of Appeals for the Third Circuit · 1969
- United States v. AddonizioCourt of Appeals for the Third Circuit · 1971
- United States v. Frank Crisona, Anthony Delyra, John Delyra, and Frank Lloyd ParksCourt of Appeals for the Second Circuit · 1969
- United States v. AddonizioCourt of Appeals for the Third Circuit · 1972
- United States v. CrisonaDistrict Court, S.D. New York · 1967
32 more not listed; retrieve them via the Exa API.