Legal Opinion

United States v. Costello

District Court, S.D. New York

Decided February 25, 1954PublishedCited by 10 opinions

1Opinion of the Court

WEINFELD, District Judge.

The defendant moves for an inspection of the grand jury minutes on the ground that there was no competent evidence before the grand jury upon which the indictment could be predicated. The motion is supported by his affidavit wherein he asserts (1) that he paid in full all income taxes due for the years set forth in the several counts of the indictment; and (2) that to the best of his knowledge he never issued a financial or net worth statement upon which the grand jury could legally base an indictment.

The first ground adds nothing to his plea of not guilty; the second…

2Cases cited4 opinions

  1. United States v. GarssonDistrict Court, S.D. New York · 1923
  2. United States v. RemingtonCourt of Appeals for the Second Circuit · 1951
  3. United States v. WeberCourt of Appeals for the Second Circuit · 1952
  4. United States v. BrothmanDistrict Court, S.D. New York · 1950

3Cited by10 opinions

  1. United States v. KahanerDistrict Court, S.D. New York · 1962
  2. United States v. WilsonDistrict Court, S.D. New York · 1983
  3. United States v. GrossDistrict Court, S.D. New York · 1956
  4. Malizia v. United States Department of JusticeDistrict Court, S.D. New York · 1981
  5. United States v. DowneyDistrict Court, S.D. Illinois · 1961

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