Legal Opinion
United States v. Ben J. Slutsky and Julius Slutsky, D/B/A "The Nevele"
Court of Appeals for the Second Circuit
Decided September 24, 1973No. 1037, 1038, Dockets 73-1549, 73-1550PublishedCited by 58 opinions
1Opinion of the Court
TIMBERS, Circuit Judge:
Ben J. Slutsky and Julius Slutsky appeal from judgments of conviction entered upon jury verdicts returned January 9, 1973 after a six day trial before Lloyd F. MacMahon, District Judge, in the Southern District of New York. Each appellant was found guilty on three counts of attempted personal income tax evasion, in violation of 26 U.S.C. § 7201 (1970). In addition, Ben J. Slutsky was found guilty on two counts, and Julius Slutsky on one count, of signing and filing false partnership income tax returns, in violation of 26 U.S.C. § 7206(1) (1970). On March 19, 1973, a…
2Cases cited29 opinions
- Holland v. United StatesSupreme Court of the United States · 1955
- Spies v. United StatesSupreme Court of the United States · 1943
- Sansone v. United StatesSupreme Court of the United States · 1965
- United States v. JohnsonSupreme Court of the United States · 1943
- United States v. BishopSupreme Court of the United States · 1973
24 more not listed; retrieve them via the Exa API.
3Cited by58 opinions
- 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. David A. Sturman (90-3147) Ralph L. Levine (90-3148) Reuben Sturman (90-3151) and Melvin Kaminsky (90-3750)Court of Appeals for the Sixth Circuit · 1992
- United States v. James Travis BuckleyCourt of Appeals for the Fifth Circuit · 1978
- UNITED STATES of America, Appellee, v. Anthony M. NATELLI and Joseph Scansaroli, Defendants-AppellantsCourt of Appeals for the Second Circuit · 1976
- United States v. Jack L. ChestnutCourt of Appeals for the Second Circuit · 1976
53 more not listed; retrieve them via the Exa API.