Legal Opinion
United States v. Kloda
District Court, S.D. New York
Decided March 7, 2001No. 00 CR. 879(AKH)PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM AND ORDER OF SENTENCING AND DEPARTURES
HELLERSTEIN, District Judge.
Defendants Samuel Kloda and Frieda Kloda, father and daughter aged 63 years old and 32 years, respectively, pleaded guilty to falsifying $886,189 of invoices for their affiliated printing businesses. Them purpose was to take fraudulent expense deductions, reducing their federal taxes an aggregate of $294,827 and their state and local taxes an aggregate of $94,076, for the five calendar years 1994 through 1998.
The Klodas pleaded guilty to federal tax evasion (26 U.S.C. § 7201) and conspiracy (18 U.S.C. § 371),…
2Cases cited5 opinions
- Koon v. United StatesSupreme Court of the United States · 1996
- United States v. Cynthia JohnsonCourt of Appeals for the Second Circuit · 1992
- United States v. Didier Alba John Gonzalez Marizol Vasquez, John GonzalezCourt of Appeals for the Second Circuit · 1991
- United States of America, Appellee-Cross-Appellant v. Daniel Milikowsky, Defendant-Appellant-Cross-Appellee, MacC Holding CorporationCourt of Appeals for the Second Circuit · 1995
- United States v. DeRiggiDistrict Court, E.D. New York · 1995
3Cited by2 opinions
- United States v. WillisDistrict Court, D. Massachusetts · 2004
- United States v. GorodetskyDistrict Court, E.D. New York · 2013