Legal Opinion
United States v. Milton Gottesman
Court of Appeals for the Second Circuit
Decided September 3, 1997No. 1505, Docket 96-1674PublishedCited by 17 opinions
1Opinion of the Court
McLAUGHLIN, Circuit Judge:
BACKGROUND
In February 1996, the government charged Milton Gottesman in a two-eount information. Count One charged Gottesman with making a false Application for Automatic Extension of Time to File a United States Individual Tax Return, in each year from 1988 through 1991, in violation of 26 U.S.C. § 7206(1). Count Two charged him with failing to file income tax returns for 1988 through 1991, in violation of 26 U.S.C. § 7203.
Gottesman waived his right to be charged in an indictment and pled guilty to both counts in the information pursuant to a written plea agreement.…
2Cases cited10 opinions
- United States v. Michael Lee HarveyCourt of Appeals for the Fourth Circuit · 1986
- United States v. Frank E. ReadyCourt of Appeals for the Second Circuit · 1996
- United States v. Leona M. Helmsley, Joseph v. Licari and Frank J. Turco, Leona M. HelmsleyCourt of Appeals for the Second Circuit · 1991
- United States v. Josephine L. Broughton-Jones, A/K/A Josie BroughtonCourt of Appeals for the Fourth Circuit · 1995
- United States v. YemitanCourt of Appeals for the Second Circuit · 1995
5 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- United States v. David S. BokCourt of Appeals for the Second Circuit · 1998
- United States v. Joseph C. Minneman and Clarence G. PunkeCourt of Appeals for the Seventh Circuit · 1998
- United States v. Jaime PadillaCourt of Appeals for the Second Circuit · 1999
- United States v. Nancy JacquesCourt of Appeals for the Second Circuit · 2003
- United States v. PescatoreCourt of Appeals for the Second Circuit · 2011
12 more not listed; retrieve them via the Exa API.