Legal Opinion
United States v. Lieber
District Court, E.D. New York
Decided March 15, 1979No. 78 CR 421 through 78 CR 424PublishedCited by 14 opinions
1Opinion of the Court
MEMORANDUM OF DECISION AND ORDER
MISHLER, Chief Judge.
The defendants in these proceedings are charged in separate multi-count felony indictments with having violated 26 U.S.C. § 7206(2) by aiding or assisting 1 taxpayers in the preparation and presentation of income tax returns which were false and fraudulent as to material matters. More specifically, it is alleged that the defendants “aid[ed], assist[ed], counseled], procure[d], and advisefd]” taxpayers to claim charitable deductions for contributions to various yeshivas when the contributions had not, in fact, been made. 2 Each of the…
2Cases cited20 opinions
- Santobello v. New YorkSupreme Court of the United States · 1971
- In Re United States of America, United States of America v. Ray Cowan and Jack Jacobsen, Wayne O. Woodruff, Special ProsecutorsCourt of Appeals for the Fifth Circuit · 1975
- United States v. Charles Estepa and Francis VasquezCourt of Appeals for the Second Circuit · 1972
- United States v. William Eugene CarterCourt of Appeals for the Fourth Circuit · 1972
- Thomas Palermo and Sheldon Saltzman v. Warden, Green Haven State Prison, and Russell OswaldCourt of Appeals for the Second Circuit · 1976
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3Cited by14 opinions
- United States v. Claude L. BlackwellCourt of Appeals for the D.C. Circuit · 1982
- People v. FisherSupreme Court of Colorado · 1983
- United States v. McBrideDistrict Court, S.D. Texas · 1983
- State v. DoeNew Mexico Court of Appeals · 1984
- State v. BarnettOhio Court of Appeals · 1998
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