Legal Opinion

United States v. Sherman

District Court, S.D. New York

Decided December 23, 1991No. 79 Cr. 103 (CHT)PublishedCited by 7 opinions

1Opinion of the Court

OPINION

TENNEY, District Judge.

Defendant Richard L. Sherman has moved to have his record of conviction and all records relating to that conviction expunged. For the reasons set forth below, the motion is denied.

BACKGROUND

In February 1979, Sherman pleaded guilty to one felony count of medicaid fraud and one felony count of income tax evasion. In May 1979, the court sentenced Sherman to a term of imprisonment of two years for each count, with the terms to run concurrently. However, execution of sentence was suspended and Sherman was placed on probation for a period of three years, with the…

2Cases cited13 opinions

  1. Dale B. Menard v. William B. Saxbe, Attorney General of the United States and Clarence M. KelleyCourt of Appeals for the D.C. Circuit · 1974
  2. United States v. James P. LinnCourt of Appeals for the Tenth Circuit · 1975
  3. United States v. Zalmon SchnitzerCourt of Appeals for the Second Circuit · 1977
  4. Max I. Chastain v. Clarence M. Kelley, Director, Federal Bureau of InvestigationCourt of Appeals for the D.C. Circuit · 1975
  5. United States v. Gregory Paul NoonanCourt of Appeals for the Third Circuit · 1990

8 more not listed; retrieve them via the Exa API.

3Cited by7 opinions

  1. United States v. DoeDistrict Court, S.D. New York · 1996
  2. Doe v. United StatesDistrict Court, E.D. New York · 2015
  3. United States v. RabadiDistrict Court, S.D. New York · 1995
  4. United States v. FieldsDistrict Court, S.D. New York · 1997
  5. United States v. BrydeDistrict Court, N.D. New York · 1996

2 more not listed; retrieve them via the Exa API.

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