Legal Opinion
United States v. Dallago
District Court, E.D. New York
Decided March 27, 1970No. 67-CR-452PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM
ZAVATT, District Judge.
The defendant moves to dismiss the indictment under the fifth and sixth amendments and Fed.R. Crim.P. 48(b). The motion is denied.
*229 Facts
The indictment charges the defendant in four counts with having filed false and fraudulent tax returns on behalf of himself and his wife for the years 1960 (Count I), 1961 (Count II), 1962 (Count III), and also with having filed or having caused to be filed a false and fraudulent return on behalf of Senate Realty Corporation, of which he was an officer and stockholder for 1962 (Count IV). All four counts charge that the…
2Cases cited43 opinions
- United States v. EwellSupreme Court of the United States · 1966
- Pollard v. United StatesSupreme Court of the United States · 1957
- Williams v. United StatesSupreme Court of the United States · 1955
- United States v. John Christopher DoyleCourt of Appeals for the Second Circuit · 1965
- Howard Ross v. United StatesCourt of Appeals for the D.C. Circuit · 1965
38 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- United States v. McLemoreDistrict Court, E.D. Michigan · 1978
- United States v. Crow DogDistrict Court, N.D. Iowa · 1975
- United States v. McKeeDistrict Court, D. Wyoming · 1971
- Commonwealth v. Stewart, Pennsylvania Court of Common Pleas, Bucks County1970
- United States v. SchwartzDistrict Court, S.D. New York · 1971