Legal Opinion
United States v. Frank Lettieri
Court of Appeals for the Second Circuit
Decided August 13, 1990No. 970, Docket 89-1252PublishedCited by 18 opinions
1Opinion of the Court
OAKES, Chief Judge:
Frank Lettieri appeals a judgment of conviction entered on April 11, 1989, by the United States District Court for the Eastern District of New York, Leonard D. Wex-ler, Judge. Lettieri was convicted of violating his probation by failing to comply with special conditions requiring him to file all back income tax returns and to pay a $2500 fine. He was sentenced to a three- month term of imprisonment. We reverse and remand.
On September 14, 1987, Lettieri was convicted on two counts of filing false and fraudulent tax returns, 26 U.S.C. § 7206(1). Prior to trial, the district…
2Cases cited5 opinions
- United States v. Mario BurkhalterCourt of Appeals for the Eighth Circuit · 1978
- United States v. Gerson NagelbergCourt of Appeals for the Second Circuit · 1969
- United States v. Mario S. ReedCourt of Appeals for the Eighth Circuit · 1978
- UNITED STATES of America, Plaintiff-Appellee, v. Dwain L. CADDELL, Defendant-AppellantCourt of Appeals for the Fifth Circuit · 1987
- United States v. Rita RifeCourt of Appeals for the Seventh Circuit · 1987
3Cited by18 opinions
- State v. AustinSupreme Court of Vermont · 1996
- United States v. Rasheim CarltonCourt of Appeals for the Second Circuit · 2006
- United States v. ColasuonnoCourt of Appeals for the Second Circuit · 2012
- United States v. Cheryl GordonCourt of Appeals for the Third Circuit · 1992
- United States v. Valerie Malisse HookerCourt of Appeals for the D.C. Circuit · 1993
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