Legal Opinion
United States v. Konefal
District Court, N.D. New York
Decided June 22, 1983No. 83-CR-15PublishedCited by 41 opinions
1Opinion of the Court
MEMORANDUM-DECISION AND ORDER
MUNSON, Chief Judge.
On February 24, 1983, the grand jury returned a three count indictment against defendants Konefal, Hodge and Share. Count I charges all three defendants with conspiracy to defraud the United States by obstructing and hindering the Treasury Department in administering the Currency and Foreign Transactions Reporting Act. Such conspiracy is alleged to have taken place between July 1,1982 and January 25, 1983. Count II charges all three defendants with causing several banks to fail to file currency transaction reports with the Internal Revenue…
2Cases cited36 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Bruton v. United StatesSupreme Court of the United States · 1968
- United States v. CalandraSupreme Court of the United States · 1974
- Costello v. United StatesSupreme Court of the United States · 1956
- United States v. Procter & Gamble Co.Supreme Court of the United States · 1958
31 more not listed; retrieve them via the Exa API.
3Cited by41 opinions
- United States v. TarantinoCourt of Appeals for the D.C. Circuit · 1988
- United States v. FeolaDistrict Court, S.D. New York · 1987
- United States v. Theodore v. AnzaloneCourt of Appeals for the First Circuit · 1985
- United States v. Antonios KoskeridesCourt of Appeals for the Second Circuit · 1989
- United States v. David v. CookCourt of Appeals for the Tenth Circuit · 1984
36 more not listed; retrieve them via the Exa API.