In re Meneilly
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
OPINION OF THE COURT
2Per curiam
On September 6, 2000, the respondent was convicted in the United States District Court for the Eastern District of New York of the Federal crimes of conspiracy to impede the Internal Revenue Service, in violation of 18 USC § 371, aiding tax fraud, in violation of 26 USC § 7206 (2), and false statements on income tax returns, in violation of 26 USC § 7206 (1). He was sentenced to 57 months imprisonment on the tax conspiracy counts and 36 months imprisonment on the charges involving tax fraud and false statements, with the terms to run concurrent. In addition, the court…
3Cases cited1 opinion
- In re PapandonAppellate Division of the Supreme Court of the State of New York · 1991
4Cited by2 opinions
- In re MeneillyAppellate Division of the Supreme Court of the State of New York · 2001
- In re MeneillyAppellate Division of the Supreme Court of the State of New York · 2010