United States v. Rosenfeld
District Court, N.D. Illinois
1Opinion of the Court
MEMORANDUM OPINION
MAROVITZ, District Judge.
Defendant’s Motions for Bill of Particulars and for Production of Statement
Defendant is charged, in two counts, with filing fraudulent income tax returns for the years 1960 and 1961. In his motions he asks this Court to direct the government to furnish him with a Bill of Particulars, and a copy of a statement which he allegedly made to the Internal Revenue Service.
I. Motion for Bill of Particulars
As the government points out, a bill of particulars is directed to the sound discretion of the Court. Wong Tai v. United States, 273 U.S. 77, 47 S. Ct. 300,…
2Cases cited8 opinions
- Wong Tai v. United StatesSupreme Court of the United States · 1927
- Cicenia v. LagaySupreme Court of the United States · 1958
- United States v. Robert J. Ansani, Harvey Milner, John Edward Moore, Joseph J. Aiuppa and Ray JohnsonCourt of Appeals for the Seventh Circuit · 1957
- United States v. PhilippeDistrict Court, S.D. New York · 1959
- United States v. DolanDistrict Court, D. Connecticut · 1953
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3Cited by5 opinions
- United States v. CullenDistrict Court, E.D. Wisconsin · 1969
- United States v. JaskiewiczDistrict Court, E.D. Pennsylvania · 1968
- United States v. Riley WellsCourt of Appeals for the Seventh Circuit · 1968
- United States v. PalmisanoDistrict Court, E.D. Pennsylvania · 1967
- United States v. MachiDistrict Court, E.D. Wisconsin · 1971