Legal Opinion

United States v. Gleason

District Court, S.D. New York

Decided March 14, 1967No. 64 Cr. 348PublishedCited by 55 opinions

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

  1. Miranda v. ArizonaSupreme Court of the United States · 1966
  2. Brady v. MarylandSupreme Court of the United States · 1963
  3. Escobedo v. IllinoisSupreme Court of the United States · 1964
  4. Johnson v. New JerseySupreme Court of the United States · 1966
  5. Giordenello v. United StatesSupreme Court of the United States · 1958

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3Cited by55 opinions

  1. Harper v. CommissionerUnited States Tax Court · 1970
  2. United States v. William N. AndersonCourt of Appeals for the Fourth Circuit · 1973
  3. State v. SpurlockCourt of Criminal Appeals of Tennessee · 1993
  4. State v. MarshallCourt of Criminal Appeals of Tennessee · 1992
  5. United States v. John GilCourt of Appeals for the Second Circuit · 2002

50 more not listed; retrieve them via the Exa API.

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