Legal Opinion
In re Nissenbaum
Appellate Division of the Supreme Court of the State of New York
Decided March 8, 2011PublishedCited by 2 opinions
1Opinion of the Court
OPINION OF THE COURT
2Per curiam
On May 7, 2009, the respondent was found guilty, after a jury *158trial, in the United States District Court for the Southern District of New York of the following crimes: (1) conspiracy to defraud the United States by impeding the Internal Revenue Service (hereinafter IRS), evading taxes, and making materially false statements under United States Government jurisdiction, in violation of 18 USC § 371, (2) two counts of tax evasion, in violation of 26 USC § 7201, and (3) obstructing the IRS, in violation of 26 USC § 7212.
On January 21, 2010, the respondent was sentenced to a…
3Cases cited8 opinions
- In re MargiottaNew York Court of Appeals · 1983
- In re WoghinAppellate Division of the Supreme Court of the State of New York · 2009
- In re AshleyAppellate Division of the Supreme Court of the State of New York · 1999
- In re FuryAppellate Division of the Supreme Court of the State of New York · 1989
- In re PortAppellate Division of the Supreme Court of the State of New York · 2008
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4Cited by2 opinions
- In re NissenbaumAppellate Division of the Supreme Court of the State of New York · 2013
- In re NissenbaumAppellate Division of the Supreme Court of the State of New York · 2013