United States v. Braunstein

MEMORANDUM ORDER

BIUNNO, District Judge.

Outline

The indictment, in 19 counts, charges four individuals and one corporation with various federal offenses. These are summarized as follows:

Count 1: Charges a conspiracy to defraud the United States and the Internal Revenue Service, as to all defendants, 18 U.S.C. §371;

Count 2: Charges all defendants except Heilman with a violation of 18 U.S.C. § 1001, and aiding and abetting under 18 U.S.C. § 2, in respect to the 1973 report of costs for 1972;

Counts 3 & 4: Make the same charges as Count 2 except that defendant Heilman is included, in respect to the…