Legal Opinion
United States v. Schnejer Zalman Gurary, Nochum Sternberg and Esther Sternberg
Court of Appeals for the Second Circuit
Decided October 24, 1988No. 90, 100, 101, Dockets 88-1114, 88-1115, 88-1121PublishedCited by 48 opinions
1Opinion of the Court
POLLACK, District Judge:
Defendants Schnejer Zalman Gurary, Nochum Sternberg and Esther Sternberg appeal from judgments of conviction on 45 counts of conspiracy and aiding and assisting the filing of false corporate and individual tax returns. Convictions were entered on March 9, 1988 after a jury trial before the Honorable John M. Walker, United States District Judge for the Southern District of New York.
Defendants appeal their convictions on the basis that: (1) the evidence was not sufficient to establish intent to violate the tax laws; (2) the trial court improperly instructed the jury on…
2Cases cited18 opinions
- United States v. PomponioSupreme Court of the United States · 1976
- United States v. BishopSupreme Court of the United States · 1973
- United States v. JohnsonSupreme Court of the United States · 1966
- Ingram v. United StatesSupreme Court of the United States · 1959
- United States v. Yvette Carson, Lemuel Mont, A/K/A "Lam," and Kenneth Thomas, A/K/A "Kenneth Davis,"Court of Appeals for the Second Circuit · 1983
13 more not listed; retrieve them via the Exa API.
3Cited by48 opinions
- United States v. William Rea, Getty Terminals Corp., and John Pabone, Getty Terminals Corp., William Rea, John Pabone, and John QuockCourt of Appeals for the Second Circuit · 1992
- United States v. Beech-Nut Nutrition Corp.Court of Appeals for the Second Circuit · 1989
- United States v. SimmonsCourt of Appeals for the Second Circuit · 1991
- 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. FergusonCourt of Appeals for the Second Circuit · 2011
43 more not listed; retrieve them via the Exa API.