Legal Opinion
United States v. Posner
District Court, S.D. New York
Decided June 28, 1982No. 82 CRIM 0325 (LBS)PublishedCited by 9 opinions
1Opinion of the Court
OPINION
SAND, District Judge.
Defendants Victor Posner and William Scharrer have moved jointly for a transfer of this case to the Southern District of Florida pursuant to F.R.Cr.P. 21(b). For the reasons set forth herein, the motion is granted.
THE INDICTMENT
The defendants are charged in a 12 count indictment with inter alia conspiring to falsify defendant Posner’s personal income tax returns and to evade over $1,200,000 in federal taxes between 1976 and 1979.
The indictment charges that Mr. Posner made two charitable contributions of land located in Miami, Florida, to a Florida tax exempt…
2Cases cited8 opinions
- United States v. JohnsonSupreme Court of the United States · 1944
- Platt v. Minnesota Mining & Manufacturing Co.Supreme Court of the United States · 1964
- United States v. Harold Gross, Also Known as Harry GrossCourt of Appeals for the Second Circuit · 1960
- United States v. United States Steel CorporationDistrict Court, S.D. New York · 1964
- In Re United States of America, United States of America v. Michael ClementeCourt of Appeals for the Second Circuit · 1979
3 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Ore & Chemical Corp. v. Stinnes Interoil, Inc.District Court, S.D. New York · 1985
- United States v. DeFabritusDistrict Court, S.D. New York · 1985
- United States v. Spy Factory, Inc.District Court, S.D. New York · 1997
- Commonwealth v. AldoupolisMassachusetts Supreme Judicial Court · 1983
- United States v. MuratoskiDistrict Court, D. New Hampshire · 2005
4 more not listed; retrieve them via the Exa API.