Introducing ATLASLearn more
Legal Opinion

United States v. Perlmutter

District Court, S.D. New York

Decided February 19, 1987No. 86 Cr. 207 (RWS)PublishedCited by 7 opinions

1Opinion of the Court

OPINION

SWEET, District Judge.

Hermena Perlmutter (“Perlmutter”) has been indicted and tried for money laundering, once in March, 1981 and again in October, 1982, and for making a false statement to an Internal Revenue Service (“IRS”) agent. Specifically, Counts One and Seven of the second superseding indictment charge Perlmutter with causing material information to be concealed from the IRS by trick, scheme or device, in violation of 18 U.S.C. §§ 1001 and 2(b). Counts Two and Eight charge Perlmutter with causing a financial institution to fail to file currency transaction reports in violation…

2Cases cited19 opinions

  1. United States v. YermianSupreme Court of the United States · 1984
  2. United States v. Louis A. Marchisio, John H. Seiter and W. Ward WhippleCourt of Appeals for the Second Circuit · 1965
  3. United States v. Theodore v. AnzaloneCourt of Appeals for the First Circuit · 1985
  4. United States v. Oscar De J. Tobon-BuilesCourt of Appeals for the Eleventh Circuit · 1983
  5. UNITED STATES of America, Appellee, v. Anthony M. NATELLI and Joseph Scansaroli, Defendants-AppellantsCourt of Appeals for the Second Circuit · 1976

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

3Cited by7 opinions

  1. United States v. Wesley BuceyCourt of Appeals for the Seventh Circuit · 1989
  2. United States v. DaleDistrict Court, District of Columbia · 1991
  3. United States v. BowserCourt of Appeals for the D.C. Circuit · 2018
  4. United States v. BarrowDistrict Court, District of Columbia · 2021
  5. United States v. BowserDistrict Court, District of Columbia · 2018

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

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

View API DocsGet API Key

Powered by the Exa API