Legal Opinion
United States v. Honer
District Court, S.D. New York
Decided March 23, 1966No. 65 Cr. 1118PublishedCited by 3 opinions
1Opinion of the Court
WEINFELD, District Judge.
The defendants are charged with conspiracy to defraud the United States in “the ascertainment and collection of information used by the Internal Revenue Service in determining the tax liability of said defendants and of other people, and to violate section 7206(2) of Title 26, United States Code.”1 The section in substance makes it an offense to aid, assist in, or procure the preparation or presentation of fraudulent or false information in connection with material matters required to be reported under the Internal Revenue laws. The defendants are also charged with…
2Cases cited11 opinions
- Costello v. United StatesSupreme Court of the United States · 1956
- Abel v. United StatesSupreme Court of the United States · 1960
- Pittsburgh Plate Glass Co. v. United StatesSupreme Court of the United States · 1959
- United States v. KahanerDistrict Court, S.D. New York · 1962
- United States v. Frank CostelloCourt of Appeals for the Second Circuit · 1955
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3Cited by3 opinions
- United States v. Frank Grady and John JankowskiCourt of Appeals for the Second Circuit · 1976
- United States v. Stanley Haimowitz and Murray LichtmanCourt of Appeals for the Second Circuit · 1968
- United States v. Florent La HayeCourt of Appeals for the Third Circuit · 1977