Legal Opinion

United States v. Goldstein

District Court, D. Delaware

Decided August 25, 1972No. Crim. A. No. 2222PublishedCited by 8 opinions

1Opinion of the Court

OPINION AND ORDER

LATCHUM, District Judge.

This criminal action is before the Court on the defendants’ motion for a bill of particulars pursuant to Rule 7 (f) of the Federal Rules of Criminal Procedure.1

The defendants, Louis and Selma Goldstein, are charged with willfully and knowingly making and subscribing joint *54federal income tax returns, under the penalties of perjury, which were false as to material matters, for the calendar years 1964 (Count I) and 1966 (Count III) in violation of 26 U.S.C. § 7206(1). Defendant, Louis Goldstein, is also charged with willfully failing to file a federal…

2Cases cited8 opinions

  1. United States v. William Edward Zeiler, United States of America v. William Edward Zeiler, Richard Peter Chiocca, William Edward ZeilerCourt of Appeals for the Third Circuit · 1970
  2. United States v. CasertaCourt of Appeals for the Third Circuit · 1952
  3. United States v. Hugh R. Conway, George M. Lebosky, Robert Davidoff, Hugh R. Conway, in No. 17,369, George M. Lebosky, in No. 17,391Court of Appeals for the Third Circuit · 1969
  4. United States v. SmithDistrict Court, W.D. Missouri · 1954
  5. United States v. WolfsonDistrict Court, D. Delaware · 1968

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

3Cited by8 opinions

  1. United States v. HortonCourt of Appeals for the Fifth Circuit · 1976
  2. People v. SmithCalifornia Court of Appeal · 1984
  3. United States v. BaileyDistrict Court, N.D. Illinois · 1987
  4. United States v. HedmanDistrict Court, N.D. Illinois · 1978
  5. United States v. ManfrediDistrict Court, W.D. Pennsylvania · 2009

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

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