1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 549 F.Supp.
  5. 549 F.Supp. 475 (1982)
 

UNITED STATES v. POSNER

No. 82 CRIM 0325 (LBS).

549 F.Supp. 475 (1982)

UNITED STATES of America v. Victor POSNER and William Scharrer, Defendants.

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

June 28, 1982.

Attorney(s) appearing for the Case

John S. Martin, Jr., U.S. Atty., S.D. New York, New York City, for plaintiff; K. Chris Todd, Asst. U.S. Atty., New York City, of counsel.

Williams & Connolly, Edward Bennett Williams, Washington, D.C., for defendant Victor Posner.

Culverhouse, Tomlinson, Mills and Cone, Hugh F. Culverhouse, Jr., Miami, Fla., for defendant William Scharrer.

OPINION

SAND, District Judge.

Defendants Victor Posner and William Scharrer have moved jointly for a transfer of this case to the Southern District of Florida pursuant to F.R.Cr.P. 21(b). For the reasons set forth herein, the motion is granted.

THE INDICTMENT

The defendants are charged in a 12 count indictment with inter alia conspiring to falsify defendant Posner's personal income tax returns and to evade over $1,200,000 in federal...

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