Legal Opinion
United States v. Poynter
District Court, S.D. New York
Decided March 31, 1980No. 75 Cr. 593 (IBC)PublishedCited by 5 opinions
1Opinion of the Court
OPINION
IRVING BEN COOPER, District Judge.
On August 17, 1976, following the defendant’s guilty plea to two counts of Failure to File United States Individual Income Tax Returns in violation of 26 U.S.C. § 7203, we imposed a sentence of one (1) year on each of Counts 1 and 2; execution of sentence was suspended and defendant placed on probation for three (3) years, subject to the standing probation order of this Court. A special condition of probation was that defendant pay $11,000 in back income taxes at intervals determined by his Probation Officer. Further, that he report to his Probation…
2Cases cited7 opinions
- In Re J. P. Linahan, Inc.Court of Appeals for the Second Circuit · 1943
- Skidmore v. Baltimore & OR Co.Court of Appeals for the Second Circuit · 1948
- United States v. UntermanDistrict Court, S.D. New York · 1976
- United States v. CachoianDistrict Court, S.D. New York · 1977
- United States v. RannazzisiDistrict Court, S.D. New York · 1977
2 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Franco Lopez, A/K/A Eduardo T. Hernandez v. S. Frank Thompson, OpinionCourt of Appeals for the Ninth Circuit · 2000
- United States v. OchsDistrict Court, S.D. New York · 1980
- United States v. ButzDistrict Court, S.D. New York · 1981
- Franco Lopez, A/K/A Eduardo T. Hernandez v. S. Frank Thompson, OpinionCourt of Appeals for the Ninth Circuit · 2000
- United States v. BeasleyDistrict Court, S.D. New York · 1980