Legal Opinion
United States v. Ozbay
Court of Appeals for the Second Circuit
Decided October 16, 2008No. Nos. 07-1203-cr(L), 07-1412-cr, 07-1805-cr, 07-1965-crPublishedCited by 1 opinion
1Opinion of the Court
SUMMARY ORDER
Defendants Ziya Ozbay, Birol Ozbay, Yalcin Ozbay, and Mustafa Ozbay appeal various aspects of their convictions and sentences. Mustafa and Birol pleaded guilty to obstructing and impeding the Internal Revenue Service (“IRS”), failing to file tax returns, failing to pay employee trust taxes, and structuring. Ziya and Yalcin were convicted, following a jury trial, of obstructing and impeding the IRS, failing to pay employee trust taxes, and structuring. In addition, Ziya was convicted of failing to file tax returns, and Yalcin was convicted of filing a false return. The district…
2Cases cited16 opinions
- United States v. Wayne Gaskin, AKA "Atiba," and Al CastleCourt of Appeals for the Second Circuit · 2004
- United States v. RybickiCourt of Appeals for the Second Circuit · 2003
- United States v. GuadagnaCourt of Appeals for the Second Circuit · 1999
- United States v. HurleyCourt of Appeals for the First Circuit · 1995
- United States v. Samuel O. White, Luis Noel Cruz, AKA Danny CruzCourt of Appeals for the Second Circuit · 2001
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3Cited by1 opinion
- People v. ColonSuperior Court of The Virgin Islands · 2014