Legal Opinion
United States v. Percuoco
District Court, D. Massachusetts
Decided February 27, 1986No. Crim. 85-340-TPublishedCited by 1 opinion
1Opinion of the Court
MEMORANDUM
TAURO, District Judge.
Defendants Percuoco, Griffin, Walsh, and Goldberg are alleged to have cooperated in the establishment of fraudulent coal mining tax shelters in West Virginia, and the subsequent use of these shelters to provide clients with illegal deductions on tax returns filed in Massachusetts. In addition to a conspiracy count that is not presently at issue, each of the defendants was charged with aiding and assisting taxpayers to file fraudulent tax returns in violation of 26 U.S.C. § 7206(2). 1
The indictment was returned in West Virginia. 2 Defendants Percuoco and Griffin…
2Cases cited8 opinions
- Nye & Nissen v. United StatesSupreme Court of the United States · 1949
- United States v. AndersonSupreme Court of the United States · 1946
- United States v. Gary BarnettCourt of Appeals for the Ninth Circuit · 1982
- United States v. Ben J. Slutsky and Julius Slutsky, D/B/A "The Nevele"Court of Appeals for the Second Circuit · 1973
- United States v. Barry G. TedescoCourt of Appeals for the First Circuit · 1980
3 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- United States v. William F. Griffin, Jr.Court of Appeals for the First Circuit · 1987