Legal Opinion
United States v. Louis J. Attanasio, Marie L. Attanasio, Joseph Valentino, Robert J. Mallon, Robert Attanasio, Francis S. Lamagra
Court of Appeals for the Second Circuit
Decided March 15, 1989No. 541, 453, 520, Dockets 88-1293, 88-1307, 88-1342PublishedCited by 89 opinions
1Opinion of the Court
MINER, Circuit Judge:
Appellants Robert J. Mallon, Robert J. Attanasio and Francis S. LaMagra challenge their judgments of conviction entered in the United States District Court for the Eastern District of New York (Mishler, J.), following a jury trial. They were jointly tried, along with three other defendants, for two conspiracies to impede the Internal Revenue Service (“IRS”) in the ascertainment, computation, assessment and collection of income taxes and for various substantive counts, including submitting, and aiding and abetting the submission of, materially false income tax returns and…
2Cases cited21 opinions
- United States v. YoungSupreme Court of the United States · 1985
- United States v. LaneSupreme Court of the United States · 1986
- Blumenthal v. United StatesSupreme Court of the United States · 1948
- United States v. MillerSupreme Court of the United States · 1985
- Tyrone Gaither v. United States of America, Charles Tatum v. United StatesCourt of Appeals for the D.C. Circuit · 1969
16 more not listed; retrieve them via the Exa API.
3Cited by89 opinions
- United States v. SalamehCourt of Appeals for the Second Circuit · 1998
- United States v. Nick StavroulakisCourt of Appeals for the Second Circuit · 1992
- United States v. Martha Stewart and Peter BacanovicCourt of Appeals for the Second Circuit · 2006
- United States v. SalamehCourt of Appeals for the Second Circuit · 1998
- United States v. Mario Biaggi, Stanley Simon, Richard Biaggi, Peter Neglia, John Mariotta, and Bernard EhrlichCourt of Appeals for the Second Circuit · 1990
84 more not listed; retrieve them via the Exa API.