Legal Opinion
United States v. Feldman
District Court, S.D. New York
Decided March 2, 1990No. 89 Cr. 765 (CSH)PublishedCited by 12 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
HAIGHT, District Judge:
Trial in this tax evasion case is scheduled to begin on April 23, 1990. Defendants now move for various pre-trial relief.
Background
The indictment in the captioned case charges the defendants with various offenses arising out of certain financial transactions entered into by the Cralin partnerships. 1
The government alleges that the defendants devised a plan to create approximate ly $140,000,000 in false tax deductions for the 1981 tax year, such deductions to be passed on to the limited partners in the Cralin partnerships. The government…
2Cases cited26 opinions
- United States v. NixonSupreme Court of the United States · 1974
- Spies v. United StatesSupreme Court of the United States · 1943
- Grunewald v. United StatesSupreme Court of the United States · 1957
- Sansone v. United StatesSupreme Court of the United States · 1965
- Toussie v. United StatesSupreme Court of the United States · 1970
21 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- Hayden v. Paul, Weiss, Rifkind, Wharton & GarrisonDistrict Court, S.D. New York · 1997
- United States v. FalkowitzDistrict Court, S.D. New York · 2002
- United States v. GottiDistrict Court, E.D. New York · 1992
- United States v. ShvartsDistrict Court, E.D. New York · 2000
- Hayden v. FeldmanDistrict Court, S.D. New York · 1990
7 more not listed; retrieve them via the Exa API.