1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 766 F.Supp.
  5. 766 F.Supp. 87 (1991)
 

U.S. v. FRIEDBERG

No. CR 91-0072.

766 F.Supp. 87 (1991)

UNITED STATES of America, Plaintiff, v. Morton G. FRIEDBERG, a/k/a "Jerry Friedberg," Igor Porotsky, Igor Roizman, Joseph Galizia and Gerald Teich, Defendants.

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

June 24, 1991.

Attorney(s) appearing for the Case

Stephen G. Huggard, U.S. Dept. of Justice, Tax Div., Washington, D.C., for plaintiff.

James J. O'Rourke, Hauppauge, N.Y., for defendant Friedberg.

Kase & Druker by John Laurence Kase, Garden City, N.Y., for defendant Porotsky.

Charles Lavine, Forest Hills, N.Y., for defendant Roizman.

Harold Borg, Kew Gardens, N.Y., for defendant Galizia.

Orenstein, Musoff & Orenstein, P.C. by Wallace Musoff, New York City, for defendant Teich.

MEMORANDUM AND ORDER

WEXLER, District Judge.

In the above-referenced action, a federal indictment charged defendants with numerous violations, including federal tax evasion, stemming from a gasoline bootlegging operation uncovered pursuant to a joint state-federal task force investigation. Defendants previously pled guilty to an extensive state indictment culled from the same investigation, and they now seek to dismiss the federal indictment on double jeopardy...

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