Legal Opinion
United States v. Shimek
District Court, M.D. Pennsylvania
Decided February 16, 1978No. Crim. 77-120PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM
HERMAN, District Judge.
John C. Shimek, Defendant in the above-captioned case, is charged with three counts of wilfully and knowingly supplying false and fraudulent information to the Internal Revenue Service in violation of 26 U.S.C. § 7205 pertaining to fraudulent withholding exemption certificates or failure to supply information. 1
Defendant has filed numerous pretrial motions including a “claim for assistance of counsel of choice”, a “claim for assurance of competent judge”, a motion for a continuance, a “claim for assurance of fair trial”, a motion for change of venue, a motion…
2Cases cited17 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Faretta v. CaliforniaSupreme Court of the United States · 1975
- United States v. AgursSupreme Court of the United States · 1976
- Platt v. Minnesota Mining & Manufacturing Co.Supreme Court of the United States · 1964
- J. Bryant Kasey and Maryann Kasey v. Commissioner of Internal RevenueCourt of Appeals for the Ninth Circuit · 1972
12 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- Chandler v. Perini Power Constructors, Inc.District Court, D. New Hampshire · 1981
- McCain v. CURIONECommonwealth Court of Pennsylvania · 1987
- Orange Ridge, Inc. v. State of Fla.District Court, S.D. Florida · 1988
- Commonwealth ex rel. Wheatfield Township v. Browder, Pennsylvania Court of Common Pleas, Perry County1998
- Futia v. United StatesDistrict Court, S.D. New York · 2023
2 more not listed; retrieve them via the Exa API.