1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 473 F.Supp.
  5. 473 F.Supp. 884 (1979)
 

UNITED STATES v. LIEBER

Nos. 78 CR 421 through 78 CR 424.

473 F.Supp. 884 (1979)

UNITED STATES of America, Plaintiff, v. Herbert LIEBER, Defendant. UNITED STATES of America, Plaintiff, v. Jack OPERMAN, Defendant. UNITED STATES of America, Plaintiff, v. Samuel POPACK and Joseph Popack, Defendants. UNITED STATES of America, Plaintiff, v. Paul ROTHENBERG, Defendant.

United States District Court, E. D. New York.

March 15, 1979.

Attorney(s) appearing for the Case

Edward R. Korman, U.S. Atty., E.D.N.Y., Brooklyn, N.Y., for plaintiff; John B. Curcio, Tax Division, Department of Justice, Washington, D.C., and Diane F. Giacalone, Asst. U.S. Atty., Brooklyn, N.Y., of counsel.

Miller, Cassidy, Larroca & Lewin, Washington, D.C., for defendants; Nathan Lewin, Washington, D.C. and James E. Rocap III, Washington, D.C., of counsel.

MEMORANDUM OF DECISION AND ORDER

MISHLER, Chief Judge.

The defendants in these proceedings are charged in separate multi-count felony indictments with having violated 26 U.S.C. § 7206(2) by aiding or assisting1 taxpayers in the preparation and presentation of income tax returns which were false and fraudulent as to material matters. More specifically, it is alleged that the defendants "aid[ed], assist[ed], counsel[ed], procure...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases