1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 690 F.Supp.
  5. 690 F.Supp. 1165 (1988)
 

U.S. v. LEVINE

No. 86 CR 304.

690 F.Supp. 1165 (1988)

UNITED STATES of America, v. Sheldon LEVINE, Defendant.

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

April 12, 1988.

Attorney(s) appearing for the Case

Andrew J. Maloney, U.S. Atty., Brooklyn, N.Y., Edward A. McDonald, Attorney-in-Charge Organized Crime Strike Force (Christopher Ulrich, Sp. Atty., Raymond Jermyn, Sp. Asst. U.S. Atty., of counsel), Brooklyn, N.Y., for U.S.

Stroock & Stroock & Lavan (Thomas P. Puccio, Joel Cohen, Daniel Turbow, Joann Crispi, of counsel), New York City, for defendant.

MEMORANDUM AND ORDER

NICKERSON, District Judge.

Defendant Sheldon Levine, indicted on eight counts, moves to suppress evidence obtained by electronic surveillance and statements by him to law enforcement officials. The indictment charges him with (1) obstruction of justice by destroying business records, 18 U.S.C. § 1503; (2) conspiracy to violate the federal tax laws by attempting to evade excise taxes on the sale of gasoline, failing to collect and...

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