Legal Opinion
United States v. Klein
District Court, S.D. New York
Decided July 27, 1979No. 77 Crim. 234 (VLB)PublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM ORDER
VINCENT L. BRODERICK, District Judge.
I. Introduction
Defendant was indicted on three counts of tax evasion for the years 1970, 1971, and 1972, see 26 U.S.C. § 7201, and three counts of filing false tax returns for the same years. See 26 U.S.C. § 7206(1). 1
After trial, the jury returned a verdict of guilty on the false filing count for the year 1970, and of not guilty on the other five counts.
The case is now before me on defendant’s motion for judgment of acquittal n. o. v. or, in the alternative, for a new trial. Defendant has also applied, on the basis of his Brady claim, see…
2Cases cited16 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- United States v. Universal C. I. T. Credit Corp.Supreme Court of the United States · 1952
- Ingram v. United StatesSupreme Court of the United States · 1959
- Travis v. United StatesSupreme Court of the United States · 1961
- Dictograph Products Company, Inc. v. Sonotone Corporation, Emil Henry Greibach and S. Michael PinelesCourt of Appeals for the Second Circuit · 1956
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3Cited by3 opinions
- Gordon H. Cohn v. Richard William Papke and Joseph Charles BrazasCourt of Appeals for the Ninth Circuit · 1981
- United States v. DeFabritusDistrict Court, S.D. New York · 1985
- United States v. KleinCourt of Appeals for the Second Circuit · 1979