1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 249 F.Supp.3d
  5. 249 F.Supp.3d 732 (2017)
 

U.S. v. LEVINE

16 Cr. 715 (JSR).

249 F.Supp.3d 732 (2017)

UNITED STATES of America, v. Harold LEVINE and Ronald Katz, Defendants.

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

Signed April 7, 2017.

Attorney(s) appearing for the Case

Stanley John Okula, Jr., U.S. Attorney's Office, New York, NY, for United States of America.

OPINION AND ORDER

Before the Court are pre-trial motions brought by defendant Harold Levine, who is charged with several tax-related offenses and with wire fraud arising out of an alleged scheme to divert fees from his employer and conceal his receipt of those fees. Specifically, Levine, alone or along with his...

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