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 …
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More from this issue:
- Schell v. Witek, No. 97-56197 (9th Cir.) (218 F.3d 1017) (July 11, 2000) (Judge Stephen S. Trott)
- U.S. v. Ribot, No. CRIM. 98-10061-NG (D.Mass.) (97 F.Supp.2d 74) (March 19, 1999) (Judge Nancy Gertner)
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