Legal Opinion
United States v. Josephberg
Court of Appeals for the Second Circuit
Decided April 9, 2009No. Docket 07-3958-crPublishedCited by 52 opinions
1Opinion of the Court
KEARSE, Circuit Judge:
Defendant Richard Josephberg appeals from a judgment entered in the United States District Court for the Southern District of New York following a jury trial before Charles L. Brieant, Judge, convicting him on all counts of a seventeen-count indictment, to wit: evasion of payment of personal income taxes for the years 1977-1980 and 1983-1985, in violation of 26 U.S.C. § 7201 (Count 1); conspiracy to defraud the Internal Revenue Service (“IRS”) and, in violation of 18 U.S.C. § 1347, to defraud Josephberg’s health care insurer, all in violation of 18 U.S.C. § 371 (Count…
2Cases cited60 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Gall v. United StatesSupreme Court of the United States · 2007
- Glasser v. United StatesSupreme Court of the United States · 1942
- Cupp v. NaughtenSupreme Court of the United States · 1973
- Spies v. United StatesSupreme Court of the United States · 1943
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3Cited by52 opinions
- United States v. RigasCourt of Appeals for the Second Circuit · 2009
- United States v. Peter HesserCourt of Appeals for the Eleventh Circuit · 2015
- United States v. WareCourt of Appeals for the Second Circuit · 2009
- United States v. O'ConnorCourt of Appeals for the Second Circuit · 2011
- Gerstenbluth v. Credit Suisse Securities (USA) LLCCourt of Appeals for the Second Circuit · 2013
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