1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 308 F.Supp.2d
  5. 308 F.Supp.2d 461 (2004)
 

U.S. v. DAVIDSON

No. 98 CR. 790(CM).

308 F.Supp.2d 461 (2004)

UNITED STATES of America, Plaintiff, v. Irwin DAVIDSON, Defendant.

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

March 18, 2004.

Attorney(s) appearing for the Case

Brian D. Linder, Clayman & Rosenberg, Richard A. Finkel, Meissner, Kleinberg, & Finkel, Stuart E. Abrams, Frankel & Abrams, Maurice H. Sercarz, New York, NY, Jared J. Scharf, White Plains, NY, Patrick T. Burke, Suffern, NY, for Defendant.

William C. Silverman, U.S. Attorney Office, White Plains, NY, for Plaintiff.

DECISION AND ORDER DENYING DEFENDANT'S MOTION FOR A NEW TRIAL PURSUANT TO RULE 33 OF THE FEDERAL RULES OF CRIMINAL PROCEDURE

MCMAHON, District Judge.

Defendant Irvin Davidson was convicted in 1999 of one count of conspiracy to commit tax fraud, three counts of money laundering, eight counts of wire fraud and 3 counts of income tax evasion. His conviction was affirmed by the United States Court of Appeals for the Second Circuit, United States v. Davidson...

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