1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 133 F.Supp.2d
  5. 133 F.Supp.2d 345 (2001)
 

U.S. v. KLODA

No. 00 CR. 879(AKH).

133 F.Supp.2d 345 (2001)

UNITED STATES of America, Plaintiff, v. Frieda KLODA and Samuel Kloda, Defendants.

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

March 7, 2001.

Attorney(s) appearing for the Case

Mary Jo White, United States Attorney for the Southern District of New York by Justin Weddle, Assistant United States Attorney, New York City, for Plaintiff United States.

Frank Taddeo, New York City, for Defendant Frieda Kloda.

Frank Handelman, Leslie DuBois, New York City, for Defendant Samuel Kloda.

MEMORANDUM AND ORDER OF SENTENCING AND DEPARTURES

HELLERSTEIN, District Judge.

Defendants Samuel Kloda and Frieda Kloda, father and daughter aged 63 years old and 32 years, respectively, pleaded guilty to falsifying $886,189 of invoices for their affiliated printing businesses. Their purpose was to take fraudulent expense deductions, reducing their federal taxes an aggregate of $294,827 and their state and local taxes an aggregate of $94,076, for...

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