Legal Opinion
United States v. David A. Sturman (90-3147) Ralph L. Levine (90-3148) Reuben Sturman (90-3151) and Melvin Kaminsky (90-3750)
Court of Appeals for the Sixth Circuit
Decided January 8, 1992No. 90-3147, 90-3148, 90-3151 and 90-3750PublishedCited by 120 opinions
1Opinion of the Court
KENNEDY, Circuit Judge.
I. STATEMENT OF FACTS
On June 25, 1987, the defendants were charged with one count of conspiring to defraud the United States by impeding governmental functions. Reuben Sturman was also indicted on counts of attempted tax evasion, filing false income tax returns, willfully failing to maintain records and file reports, and one count of endeavoring to obstruct justice. Following their conviction, Reuben Sturman was sentenced to 10 years imprisonment, fined approximately $2.5 million, and ordered to pay prosecution costs. The other defendants were sentenced to shorter terms…
2Cases cited61 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Rakas v. IllinoisSupreme Court of the United States · 1979
- Ohio v. RobertsSupreme Court of the United States · 1980
- Darden v. WainwrightSupreme Court of the United States · 1986
56 more not listed; retrieve them via the Exa API.
3Cited by120 opinions
- Ratzlaf v. United StatesSupreme Court of the United States · 1994
- United States v. Richard CarrollCourt of Appeals for the Sixth Circuit · 1994
- United States v. Allan RossCourt of Appeals for the Eleventh Circuit · 1994
- United States v. DaleCourt of Appeals for the D.C. Circuit · 1993
- United States v. Calvin Caver (05-3295) Tamir Abdullah (05-3297) Fred Cloud (05-3344)Court of Appeals for the Sixth Circuit · 2006
115 more not listed; retrieve them via the Exa API.