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UNITED STATES v. PEREZ

No. 1401, Docket 77-1076.

565 F.2d 1227 (1977)

UNITED STATES of America, Plaintiff-Appellee, v. Daniel PEREZ, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided November 11, 1977.

Attorney(s) appearing for the Case

Helena Pichel Solleder, New York City, for defendant-appellant.

Jeffrey S. Blum, Washington, D. C. (Myron C. Baum, Acting Asst. Atty. Gen., Washington, D. C.), Gilbert E. Andrews, and Robert E. Lindsay, Tax Div. Dept. of Justice, Washington, D. C. (David G. Trager, U. S. Atty., and Allan K. Sleppin, Sp. Atty., Brooklyn, N. Y., of counsel) for plaintiff-appellee.

Before MESKILL, Circuit Judge, and NEAHER and COFFRIN, District Judges.

COFFRIN, District Judge:

This is an appeal from a conviction entered after a jury trial in the United States District Court for the Eastern District of New York, Bramwell, J., for two counts of violating 26 U.S.C. § 7206(2) by unlawfully and willfully causing the preparation and presentation of a United States Information Return (Internal Revenue Service ("IRS") Form 1099) which was false and fraudulent as to material matters.1

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