Legal Opinion
United States v. Koudanis
District Court, D. Massachusetts
Decided September 15, 2016No. Criminal Action No. 15-10387-PBSPublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
Patti B. Saris, Chief United States District Judge
INTRODUCTION
Defendants, owners and operators of Nick’s Famous Roast Beef in Beverly, Massachusetts, have been indicted in an alleged tax evasion scheme. The scheme purportedly involved the defendants un-derreporting cash income generated at the restaurant during the 2008-2013 tax years and subsequently fabricating cash receipts during an IRS audit. Defendants Nicholas Koudanis, Eleni Koudanis, and Steven Koudanis have moved for a Franks hearing and to suppress evidence gathered by the government during the December 11, 2014…
2Cases cited9 opinions
- Franks v. DelawareSupreme Court of the United States · 1978
- Burke v. Town of WalpoleCourt of Appeals for the First Circuit · 2005
- United States v. Arthur W. RumneyCourt of Appeals for the First Circuit · 1989
- United States v. RanneyCourt of Appeals for the First Circuit · 2002
- United States v. BarnardCourt of Appeals for the First Circuit · 2002
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3Cited by3 opinions
- SEBA, LLC v. Director of RevenueMissouri Court of Appeals · 2020
- SEBA, LLC v. Director of RevenueSupreme Court of Missouri · 2020
- United States v. NorrisDistrict Court, District of Columbia · 2018