Legal Opinion

United States v. Herskovitz

Court of Appeals for the Second Circuit

Decided January 25, 1954No. 121, Docket 22880PublishedCited by 13 opinions

1Opinion of the Court

MEDINA, Circuit Judge.

Appellants Fred Herskovitz and Elias Berger, together with co-defendant Doris Sobel, were indicted in 10 counts for wil-fully aiding, assisting in and counseling, procuring and advising the preparation of false and fraudulent income tax returns, on or about the 15th day of March, 1950, in violation of Title 26, United States Code, § 3793(b). Each of the three defendants was named in three substantive counts, and the 10th count of the indictment charged the same defendants with conspiracy.

On June 18, 1953, after trial in the United States District Court for the Southern…

2Cases cited7 opinions

  1. Nye & Nissen v. United StatesSupreme Court of the United States · 1949
  2. Blumenthal v. United StatesSupreme Court of the United States · 1948
  3. United States v. BeckerCourt of Appeals for the Second Circuit · 1933
  4. United States v. BlockCourt of Appeals for the Second Circuit · 1937
  5. United States v. WalkerCourt of Appeals for the Second Circuit · 1949

2 more not listed; retrieve them via the Exa API.

3Cited by13 opinions

  1. United States v. George Ludwig DornblutCourt of Appeals for the Second Circuit · 1958
  2. Miguel Moran Ramirez v. United StatesCourt of Appeals for the Ninth Circuit · 1961
  3. United States v. Carmelo SansoneCourt of Appeals for the Second Circuit · 1956
  4. United States v. Walter R. ConlinCourt of Appeals for the Second Circuit · 1977
  5. United States v. Max Manny Elgisser and Louis GladsteinCourt of Appeals for the Second Circuit · 1964

8 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API