Legal Opinion
United States v. Mehta
District Court, D. Massachusetts
Decided December 31, 2002No. CRIM.01-10180-NGPublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM AND ORDER RE: DEFENDANT’S MOTION FOR RECONSIDERATION OF MAGISTRATE’S ORDER THAT DEFENDANT MAKE FURTHER EXPERT DISCLOSURES AND DEFENDANT’S MOTION TO SUPPRESS
GERTNER, District Judge.
I. INTRODUCTION
Defendant Mukund Mehta (“Mehta”) has been charged with three counts of tax evasion under 26 U.S.C. § 7201 and eleven counts of mail fraud under 18 U.S.C. § 1341. The indictment alleges that Meh-ta understated his business’ gross sales by a total of more than $800,000 in his tax filings for 1994, 1995, and 1996, and by more than $1,700,000 in his weekly reports to Sir Speedy, Inc., with…
2Cases cited14 opinions
- Donaldson v. United StatesSupreme Court of the United States · 1971
- Wardius v. OregonSupreme Court of the United States · 1973
- United States v. LaSalle National BankSupreme Court of the United States · 1978
- United States v. Susanne Yoon, Also Known as Soon YoonCourt of Appeals for the Seventh Circuit · 1997
- Wayne R. La Mura v. United StatesCourt of Appeals for the Eleventh Circuit · 1985
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3Cited by6 opinions
- United States v. NacchioCourt of Appeals for the Tenth Circuit · 2009
- United States v. NacchioCourt of Appeals for the Tenth Circuit · 2008
- United States v. McCluskeyDistrict Court, D. New Mexico · 2013
- United States v. NacchioCourt of Appeals for the Tenth Circuit · 2008
- United States v. NacchioCourt of Appeals for the Tenth Circuit · 2009
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