United States v. Gleason
District Court, S.D. New York
1Opinion of the Court
OPINION
FRANKEL, District Judge.
This is a prosecution for attempted tax evasion against two women, Ann Gleason and Mollye Karp, who ran a business together during the pertinent years, and their accountant, Frank Pit-kin, who kept their books and prepared the tax returns in question. During the period of nearly three years since the indictment, defendant Gleason has made a series of three motions — (1) for a bill of particulars, (2) to inspect grand jury minutes and dismiss certain counts, and (3) for a severance. Karp has made four motions — (1) for dismissal, (2) for a bill of. particulars…
2Cases cited25 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
- Johnson v. New JerseySupreme Court of the United States · 1966
- Giordenello v. United StatesSupreme Court of the United States · 1958
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3Cited by55 opinions
- Harper v. CommissionerUnited States Tax Court · 1970
- United States v. William N. AndersonCourt of Appeals for the Fourth Circuit · 1973
- State v. SpurlockCourt of Criminal Appeals of Tennessee · 1993
- State v. MarshallCourt of Criminal Appeals of Tennessee · 1992
- United States v. John GilCourt of Appeals for the Second Circuit · 2002
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