Legal Opinion
United States v. Levine
District Court, E.D. New York
Decided April 12, 1988No. 86 CR 304PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
NICKERSON, District Judge.
Defendant Sheldon Levine, indicted on eight counts, moves to suppress evidence obtained by electronic surveillance and statements by him to law enforcement officials. The indictment charges him with (1) obstruction of justice by destroying business records, 18 U.S.C. § 1503; (2) conspiracy to violate the federal tax laws by attempting to evade excise taxes on the sale of gasoline, failing to collect and pay excise taxes, and aiding and advising one Herman DeJonge to prepare false excise tax returns, 18 U.S.C. § 371; and (3) aid, inducement, and…
2Cases cited20 opinions
- Michigan v. LongSupreme Court of the United States · 1983
- Goldman v. United StatesSupreme Court of the United States · 1942
- United States v. KahnSupreme Court of the United States · 1974
- United States v. ThomasCourt of Appeals for the Second Circuit · 1985
- United States v. SouthardCourt of Appeals for the First Circuit · 1983
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3Cited by5 opinions
- United States v. GottiDistrict Court, E.D. New York · 1991
- United States v. Bin LadenDistrict Court, S.D. New York · 2000
- United States v. GambinoDistrict Court, S.D. New York · 1990
- In Re Grand Jury Subpoena Served on John Doe. John Doe, a Grand Jury Witness v. United StatesCourt of Appeals for the Second Circuit · 1989
- United States v. SmartCourt of Appeals for the Tenth Circuit · 2002