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UNITED STATES v. KARP

No. 79 Cr. 722.

484 F.Supp. 157 (1980)

UNITED STATES of America v. Leo KARP et al., Defendants.

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

February 7, 1980.

Attorney(s) appearing for the Case

Robert B. Fiske, Jr., U. S. Atty., New York City, for plaintiff; Rhea Kemble Neugarten, Asst. U. S. Atty., New York City, of counsel.

Harvey R. Poe, Livingston, N. J., for defendant Karp.

Charles Haydon, New York City, for defendant Rugen.

Kalman V. Gallop, New York City, for defendant Freilich.

MEMORANDUM AND ORDER

WHITMAN KNAPP, District Judge.

The defendant is charged with conspiracy to defraud the Internal Revenue Service by creating fictitious business transactions to be used by other taxpayers. It is essential to the government's case to establish that these transactions were in fact fictitious. Among other things, the government will wish to prove that they are supported by no valid documentation. In this context, the government asks us to...

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