Legal Opinion
United States v. Washington
District Court, S.D. New York
Decided November 12, 1996No. 96 Cr. 528 (JGK)PublishedCited by 2 opinions
1Opinion of the Court
947 F.Supp. 87 (1996)
UNITED STATES of America,
v.
Kurt WASHINGTON, Defendant.
No. 96 Cr. 528 (JGK).
United States District Court, S.D. New York.
November 12, 1996.
Robert J. Cramer, Assistant United States Attorney, New York City, for Government.
Jerry D. Bernstein, Gold & Wachtel, L.L.P., New York City, for Defendant.
MEMORANDUM OPINION AND AND ORDER
KOELTL, District Judge:
Defendant Kurt Washington, a New York City Housing Police Officer, is charged with two counts of tax evasion in violation of 26 U.S.C. § 7201. The Indictment alleges that the defendant failed to pay taxes on his gross income of…
2Cases cited28 opinions
- United States v. Ruth StudleyCourt of Appeals for the Ninth Circuit · 1986
- California Bankers Assn. v. ShultzSupreme Court of the United States · 1974
- United States v. Roy W. CollinsCourt of Appeals for the Tenth Circuit · 1990
- United States v. Hyman Harvey Klein, Maurice Haas, and Morris O. AlprinCourt of Appeals for the Second Circuit · 1957
- United States v. Frank S. Cannone, United States of America v. Raymond D. Masciarelli and Lawrence SchultzCourt of Appeals for the Second Circuit · 1976
23 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
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- Ross v. JenkinsDistrict Court, D. Kansas · 2019