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U.S. v. Pirro, No. S2 99 CR. 182(BDP) (S.D.N.Y.) (96 F.Supp.2d 279) (December 9, 1999) (Judge Barrington D. Jr. Parker)

Loaded on June 1, 2000 published in Punch and Jurists June 26, 2000
Filed under: Punch And Jurists, Elements of Offense.

In this case the Government and the defendant disputed whether the law requires an individual who is not a shareholder of record but who, as a "de facto " shareholder or as holder of an "ownership interest" or who otherwise shares the profits of an S corporation, must be listed ...

 

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More from this issue:

  1. Schell v. Witek, No. 97-56197 (9th Cir.) (218 F.3d 1017) (July 11, 2000) (Judge Stephen S. Trott)
  2. U.S. v. Ribot, No. CRIM. 98-10061-NG (D.Mass.) (97 F.Supp.2d 74) (March 19, 1999) (Judge Nancy Gertner)
  3. U.S. v. Ribot, No. CRIM. 98-10061-NG (D.Mass.) (97 F.Supp.2d 74) (March 19, 1999) (Judge Nancy Gertner)
  4. U.S. v. Pirro, No. S2 99 CR. 182(BDP) (S.D.N.Y.) (96 F.Supp.2d 279) (December 9, 1999) (Judge Barrington D. Jr. Parker)
  5. Solis v. Garcia, No. 98-56219 (9th Cir.) (219 F.3d 922) (July 12, 2000) (Per Curiam)
  6. U.S. v. Smithers, No. 98-1722 (6th Cir.) (212 F.3d 306) (May 8, 2000) (Judge Algenon L. Marbley)
  7. U.S. v. Sentamu, No. 99-1315 (2nd Cir.) (212 F.3d 127) (May 12, 2000) (Judge Amalya Lyle Kearse)
  8. Gambino v. Gerlinski, No. 3:CV-99-2253 (M.D.Pa.) (96 F.Supp.2d 456) (April 6, 2000) (Judge Malcolm Muir)
  9. U.S. v. Szakacs, No. 98-3932 (7th Cir.) (212 F.3d 344) (May 2, 2000) (Judge Michael S. Kanne)
  10. U.S. v. Saada, No. 99-5126 (3rd Cir.) (212 F.3d 210) (May 15, 2000) (Judge Stanley S. Harris)
  11. Wright v. Riveland, No. 97-36074 (9th Cir.) (219 F.3d 905) (July 11, 2000) (Judge Barry Ted Moskowitz)
  12. U.S. v. Smithers, No. 98-1722 (6th Cir.) (212 F.3d 306) (May 8, 2000) (Judge Algenon L. Marbley)
  13. U.S. v. Smithers, No. 98-1722 (6th Cir.) (212 F.3d 306) (May 8, 2000) (Judge Algenon L. Marbley)

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