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Legal Opinion

United States v. Pirro

District Court, S.D. New York

Decided December 3, 1999No. S2 99 CR. 182(BDP)PublishedCited by 5 opinions

1Opinion of the Court

MEMORANDUM DECISION AND ORDER

BARRINGTON D. PARKER, Jr., District Judge.

A Sixty-Seven Count Superceding Indictment charges Albert Pirro, Jr., and his brother and tax preparer, Anthony Pirro, with a number of federal income tax related offenses. 1 Albert Pirro has moved to sever his trial from the trial of his brother. Anthony Pirro, on the other hand, has moved for severance of Counts Sixty-Two through Sixty-Six charging him, inter alia, with signing false tax returns for his own business, Anthony G. Pirro, CPA, P.C. For the reasons stated below, these motions are granted in part and denied in…

2Cases cited38 opinions

  1. Bruton v. United StatesSupreme Court of the United States · 1968
  2. Richardson v. MarshSupreme Court of the United States · 1987
  3. Zafiro v. United StatesSupreme Court of the United States · 1993
  4. Cheek v. United StatesSupreme Court of the United States · 1991
  5. United States v. Murad NersesianCourt of Appeals for the Second Circuit · 1987

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

3Cited by5 opinions

  1. United States v. RussoDistrict Court, S.D. New York · 2007
  2. United States v. DupreDistrict Court, S.D. New York · 2004
  3. United States v. WilsonDistrict Court, E.D. New York · 2006
  4. United States v. AparoDistrict Court, E.D. New York · 2002
  5. United States v. GuerreroDistrict Court, S.D. New York · 2009

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