Legal Opinion
United States v. Albert J. Pirro, Jr., Anthony G. Pirro
Court of Appeals for the Second Circuit
Decided May 5, 2000No. 1999PublishedCited by 81 opinions
1Opinion of the Court
JOHN R. GIBSON, Circuit Judge:
The United States appeals from an order of the district court dismissing allegations of an indictment charging Albert Pir-ro with failing to report the ownership interest of the Chairman2 of the Board of Hudson Valley Hospital Center on the income tax return of Distinctive Properties of Croton, Inc., an S Corporation, in violation of 26 U.S.C. § 7206(1). The dismissed allegations also charge Pirro with misstating his own ownership interest in Properties and failing to reflect all payments that Properties made to a company wholly owned by the Chairman. The…
2Cases cited35 opinions
- Hamling v. United StatesSupreme Court of the United States · 1974
- Jones v. United StatesSupreme Court of the United States · 1999
- Russell v. United StatesSupreme Court of the United States · 1962
- United States v. CruikshankSupreme Court of the United States · 1876
- Sanabria v. United StatesSupreme Court of the United States · 1978
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3Cited by81 opinions
- United States v. OdehCourt of Appeals for the Second Circuit · 2008
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- United States v. Jon Geibel, Chad L. Conner, and Gordon K. Allen, Jr.Court of Appeals for the Second Circuit · 2004
- United States v. Shellef and RubensteinCourt of Appeals for the Second Circuit · 2007
- United States v. KayCourt of Appeals for the Fifth Circuit · 2004
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