Legal Opinion
United States v. Ben J. Slutsky and Julius S. Slutsky D/B/A "The Nevele,"
Court of Appeals for the Second Circuit
Decided April 18, 1975No. 332, 406, Dockets 74-2004, 74-2041PublishedCited by 77 opinions
1Opinion of the Court
MOORE, Circuit Judge:
In 1973 Ben and Julius Slutsky were tried before a jury in the United States District Court for the Southern District of New York and convicted of attempted income tax evasion 1 (three counts each, covering the years 1965-67) and of filing false partnership tax returns. 2 (Ben Slutsky, two counts; Julius Slutsky, one count). The district court imposed both prison sentences and fines on the defendants, the prison sentences on each count to run concurrently, but the fines to be cumulative. On appeal, this court affirmed the convictions on the evasion counts but reversed and…
2Cases cited15 opinions
- United States v. JohnsonSupreme Court of the United States · 1946
- Berry v. StateSupreme Court of Georgia · 1851
- United States v. Gary MalcolmCourt of Appeals for the Second Circuit · 1970
- United States v. Herbert A. EllenbogenCourt of Appeals for the Second Circuit · 1968
- United States v. Frank CostelloCourt of Appeals for the Second Circuit · 1958
10 more not listed; retrieve them via the Exa API.
3Cited by77 opinions
- United States v. AlessiCourt of Appeals for the Second Circuit · 1980
- United States v. Eduardo BermudezCourt of Appeals for the Second Circuit · 1975
- Earl Ellery Wright v. United States Board of Parole and United States of AmericaCourt of Appeals for the Sixth Circuit · 1977
- Richard Charles Ruip v. United StatesCourt of Appeals for the Sixth Circuit · 1977
- Geraghty v. United States Parole CommissionCourt of Appeals for the Third Circuit · 1978
72 more not listed; retrieve them via the Exa API.