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U.S. v. BLACK

No. CR 92-689 (ADS).

831 F.Supp. 120 (1993)

UNITED STATES of America, v. Melvyn BLACK and Sanford Black, Defendants.

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

September 7, 1993.

Attorney(s) appearing for the Case

Zachary W. Carter, U.S. Atty., E.D.N.Y. by Bradley D. Simon, Asst. U.S. Atty., Stephen Huggard, U.S. Dept. of Justice, Hauppauge, NY, for Government.

Schlam, Stone & Dolan by Peter R. Schlam, New York City, for Melvyn Black.

Morvillo, Abramowitz, Grand, Iason & Silberberg, P.C. by Robert G. Morvillo, New York City, for defendant Sanford Black.

MEMORANDUM DECISION AND ORDER

SPATT, District Judge.

The government commenced this prosecution against two brothers, Melvyn Black and Sanford Black, who are charged with knowingly and willfully conspiring to defraud the United States by preventing the Internal Revenue Service from ascertaining and collecting income tax from the defendant Melvyn Black. Melvyn Black and Sanford Black are also charged with one count...

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