Legal Opinion
United States v. Omni International Corp.
District Court, D. Maryland
Decided May 15, 1986No. Crim. B-84-00101PublishedCited by 30 opinions
1Opinion of the Court
WALTER E. BLACK, Jr., District Judge.
On March 13, 1984 a grand jury returned a seven-count Indictment against Omni International Corporation, formerly known as Omni Investment Corporation, Wayne J. Hilmer, Evan T. Barnett, Thomas A. Westrick, Jr., and Joseph P. Bornstein. The five defendants each were charged with conspiracy to defraud the Internal Revenue Service, conspiracy to commit income tax evasion, five counts of income tax evasion for the years 1976-1980, inclusive, and aiding and abetting. The Government alleges that Hilmer was the majority owner of Omni and its chief executive…
2Cases cited44 opinions
- Rochin v. CaliforniaSupreme Court of the United States · 1952
- Upjohn Co. v. United StatesSupreme Court of the United States · 1981
- McNabb v. United StatesSupreme Court of the United States · 1943
- Fisher v. United StatesSupreme Court of the United States · 1976
- United States v. HastingSupreme Court of the United States · 1983
39 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- In Re Sealed CaseCourt of Appeals for the D.C. Circuit · 1989
- United States v. Albert Samuel Fortna, Jr., James Lyne Harnage, George M. Sharer, and Christopher James ReoCourt of Appeals for the Fifth Circuit · 1986
- United States v. EdgarCourt of Appeals for the First Circuit · 1996
- United States v. MarshankDistrict Court, N.D. California · 1991
- United States v. DerrickCourt of Appeals for the Fourth Circuit · 1998
25 more not listed; retrieve them via the Exa API.