Legal Opinion
United States v. Stein
District Court, S.D. New York
Decided October 12, 2007No. S1 05 Crim. 0888(LAK)PublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
LEWIS A. KAPLAN, District Judge.
Defendants are charged with conspiring to defraud the United States and multiple counts of tax evasion based on a series of allegedly fraudulent tax shelters. The background of this case is fully set forth in the Court’s prior opinions, familiarity with which is assumed. 1
The government seeks to introduce in the trial of the four remaining defendants, pursuant to Fed.R.Evid. 404(b), “other act” evidence relating to (1) uncharged tax shelters, (2) side payments from defendants Larson and Pfaff to defendant Ruble, and (3) personal tax evasion…
2Cases cited26 opinions
- Bourjaily v. United StatesSupreme Court of the United States · 1987
- United States v. Manuel Concepcion, Roberto Aponte, and Nelson FriasCourt of Appeals for the Second Circuit · 1993
- United States v. Oscar Rosa, Vincent Lopez, Ricardo Rodriguez, Hector Hernandez, and Armando VelasquezCourt of Appeals for the Second Circuit · 1993
- United States v. David Thai, Lan Ngoc Tran, Minh Do, Jimmy Nguyen, Hoang Huy Ngo, Quang Van Nguyen, and Lv Hong, A/K/A "l.v. Hong"Court of Appeals for the Second Circuit · 1994
- United States v. Jose Figueroa, Angel Lebron, and Ralph AcostaCourt of Appeals for the Second Circuit · 1980
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3Cited by3 opinions
- Robbs v. Commissioner of CorrectionsDistrict Court, D. Connecticut · 2023
- United States v. Rubin/ChambersDistrict Court, S.D. New York · 2011
- United States v. SteinDistrict Court, S.D. New York · 2008