Legal Opinion
United States v. Bernhard Fred Manko, Also Known as Fred and Jon Edelman
Court of Appeals for the Second Circuit
Decided October 9, 1992No. 1600, 1601, Dockets 91-1732, 91-1733PublishedCited by 33 opinions
1Opinion of the Court
WALKER, Circuit Judge:
On February 4, 1991, following a four-month jury trial in the Southern District of New York before Judge Lowe, Bernhard Fred Manko and Jon Edelman were convict ed of making and subscribing false tax returns in violation of 26 U.S.C. § 7206(1), aiding and abetting in the preparation of false returns in violation of 26 U.S.C. § 7206(2), and conspiring to violate the tax laws and to defraud the United States in violation of 18 U.S.C. § 371. On November 25, 1991, the district court sentenced each defendant to five years imprisonment and fined each $450,000. On appeal, Manko…
2Cases cited16 opinions
- United States v. Francis Ditommaso A/K/A "Checco", Rudolfo Risatti, A/K/A "Rudy", Sheila Silvetti, Victoriano Molina-ChaconCourt of Appeals for the Second Circuit · 1987
- United States v. Charles T. Walsh and Bowe, Walsh & AssociatesCourt of Appeals for the Second Circuit · 1983
- United States v. Joseph R. PisaniCourt of Appeals for the Second Circuit · 1985
- United States v. Nicholas UccioCourt of Appeals for the Second Circuit · 1991
- Rogers v. United StatesSupreme Court of the United States · 1989
11 more not listed; retrieve them via the Exa API.
3Cited by33 opinions
- Manganiello v. City of New YorkCourt of Appeals for the Second Circuit · 2010
- United States v. Oscar Rosa, Vincent Lopez, Ricardo Rodriguez, Hector Hernandez, and Armando VelasquezCourt of Appeals for the Second Circuit · 1993
- Pescatore v. Pan American World Airways, Inc.Court of Appeals for the Second Circuit · 1996
- United States v. Victor Wexler, Honorable John W. Bissell, NominalCourt of Appeals for the Third Circuit · 1994
- 131 Main Street Associates v. MankoDistrict Court, S.D. New York · 1995
28 more not listed; retrieve them via the Exa API.