Legal Opinion

United States v. Mierzwicki

District Court, D. Maryland

Decided November 6, 1980No. Crim. JH-80-0152PublishedCited by 28 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

HOWARD, District Judge.

Pending before the Court in this income tax evasion case is the defendant’s Motion to Quash Indictment and to Suppress Evidence. Because of the novelty of this matter, the Court will present a somewhat detailed account of the factual and procedural background of this case.

I. Factual and Procedural Background

On April 8, 1980, Anthony J. Mierzwicki was indicted on six counts of income tax evasion and filing false tax returns. The indictment alleged that Mierzwicki underre ported his income for the 1973, 1974 and 1975 tax years. The defendant allegedly…

2Cases cited10 opinions

  1. Holloway v. ArkansasSupreme Court of the United States · 1978
  2. The Vision Center, Cross v. Opticks, Inc., Will Ross, Inc. And G. D. Searle & Co., CrossCourt of Appeals for the Fifth Circuit · 1979
  3. Johnnie Tasby v. United StatesCourt of Appeals for the Eighth Circuit · 1975
  4. United States of America and Howard W. George, Special Agent, Internal Revenue Service v. Donald E. CoteCourt of Appeals for the Eighth Circuit · 1972
  5. In Re Grand Jury Subpoenas, April, 1978, at BaltimoreCourt of Appeals for the Fourth Circuit · 1978

5 more not listed; retrieve them via the Exa API.

3Cited by28 opinions

  1. Dome Petroleum Ltd. v. Employers Mutual Liability Insurance Co. of WisconsinDistrict Court, D. New Jersey · 1990
  2. George and Betty Lorenz, Cross-Appellants v. Valley Forge Insurance Company, Cross-AppelleeCourt of Appeals for the Seventh Circuit · 1987
  3. United States v. Marvin Arnesto Crews, Jr.Court of Appeals for the Tenth Circuit · 1986
  4. In re Continental Illinois Securities LitigationCourt of Appeals for the Seventh Circuit · 1984
  5. United Jersey Bank v. WolosoffNew Jersey Superior Court Appellate Division · 1984

23 more not listed; retrieve them via the Exa API.

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