Legal Opinion
United States v. Gruberg
District Court, S.D. New York
Decided October 29, 1979No. 79 Crim. 447 (WCC)PublishedCited by 19 opinions
1Opinion of the Court
OPINION AND ORDER
CONNER, District Judge.
Defendant Ronder was indicted on June 18, 1979 on two counts. Count 1 of the indictment alleged that defendant, the independent accountant for the Ulster Electric Supply Company of Kingston, New York, had conspired with Gerald Gruberg, the president of that company and a named co-conspirator, and Grace Ede, the company’s bookkeeper, an unindicted co-conspirator, to make and subscribe false tax returns on behalf of the company in violation of 26 U.S.C. § 7206(1). Count 3 alleged that defendant Ronder knowingly aided and advised the preparation and filing…
2Cases cited61 opinions
- Barker v. WingoSupreme Court of the United States · 1972
- United States v. CalandraSupreme Court of the United States · 1974
- Costello v. United StatesSupreme Court of the United States · 1956
- Castaneda v. PartidaSupreme Court of the United States · 1977
- Iannelli v. United StatesSupreme Court of the United States · 1975
56 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- Henry Willis, III v. Walter B. Zant, Warden, Georgia Diagnostic and Classification CenterCourt of Appeals for the Eleventh Circuit · 1983
- United States v. NapolitanoDistrict Court, S.D. New York · 1982
- United States v. Elon Kevan Rowlee, Ii, and the New York Patriots Society for Individual Liberty AssociationCourt of Appeals for the Second Circuit · 1990
- United States v. AndersonDistrict Court, D. Wyoming · 1983
- United States v. BiaggiDistrict Court, S.D. New York · 1988
14 more not listed; retrieve them via the Exa API.