Legal Opinion
United States v. Igor Veksler, United States of America v. Richard McNaughton
Court of Appeals for the Third Circuit
Decided August 9, 1995No. 94-1982, 94-2079PublishedCited by 39 opinions
1Opinion of the Court
OPINION OF THE COURT
SLOVITER, Chief Judge.
Richard McNaughton and Igor Veksler appeal from the judgments of conviction and sentences entered against them by the district court. For the reasons set forth below, we will affirm the district court’s orders.
I
Facts and Procedural History
During 1991 and 1992, McNaughton and Veksler were involved in a scheme to evade federal and state taxes on sales of number two oil, a product that can be used as either home heating oil or diesel fuel. During this period, no taxes were imposed by the federal government or either New Jersey or Pennsylvania on the sale…
2Cases cited22 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Brady v. MarylandSupreme Court of the United States · 1963
- United States v. BagleySupreme Court of the United States · 1985
- Giglio v. United StatesSupreme Court of the United States · 1972
- Rakas v. IllinoisSupreme Court of the United States · 1979
17 more not listed; retrieve them via the Exa API.
3Cited by39 opinions
- United States v. Brian BoothCourt of Appeals for the Third Circuit · 2005
- United States v. Byron MitchellCourt of Appeals for the Third Circuit · 2004
- United States v. MillerCourt of Appeals for the Second Circuit · 1997
- United States v. Richard Balter, No. 94-5593. United States of America v. Kenneth Cutler, No. 94-5625. United States of America v. Chris Oscar Dejesus, No. 94-5626Court of Appeals for the Third Circuit · 1996
- United States v. John G. Bennett, Jr.Court of Appeals for the Third Circuit · 1998
34 more not listed; retrieve them via the Exa API.