Legal Opinion
United States v. Philippe
District Court, S.D. New York
Decided May 19, 1959PublishedCited by 28 opinions
1Opinion of the Court
THOMAS F. MURPHY, District Judge.
Defendant was indicted in four counts for attempted income tax evasion for the years 1953-1956, and in a fifth count for making a false statement in a matter within the jurisdiction of the Treasury Department in violation of Title 18 U.S.C.A. § 1001. Defendant makes three motions seeking respectively, a bill of particulars, discovery and inspection and dismissal of count five.
The Motion To Dismiss.
Count five alleges in effect that defendant denied receiving cash currency and kickbacks during certain years from suppliers of services to the Hotel…
2Cases cited14 opinions
- United States v. GillilandSupreme Court of the United States · 1941
- United States v. BramblettSupreme Court of the United States · 1955
- Tad R. Knowles v. United StatesCourt of Appeals for the Tenth Circuit · 1955
- United States v. StarkDistrict Court, D. Maryland · 1955
- United States v. KleinDistrict Court, S.D. New York · 1954
9 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- Eldred J. Paternostro v. United StatesCourt of Appeals for the Fifth Circuit · 1962
- United States v. Robert ChevoorCourt of Appeals for the First Circuit · 1976
- United States v. M. Raymond AdlerCourt of Appeals for the Second Circuit · 1967
- United States v. William H. BeerCourt of Appeals for the Fifth Circuit · 1975
- United States v. Willard Carl BushCourt of Appeals for the Fifth Circuit · 1974
23 more not listed; retrieve them via the Exa API.