U.S. v. Mehta, No. CRIM.01-10180-NG (D.Mass.) (236 F.Supp.2d 150) (December 31, 2002) (Judge Nancy Gertner)
Loaded on Feb. 1, 2003
published in Punch and Jurists
February 24, 2003
Filed under:
Punch And Jurists,
Expert Witnesses/Testimony.
The defendant in this case was charged with tax evasion and mail fraud. The indictment alleged that defendant understated his business' gross sales in his tax filings for three years, and in his weekly reports to a corporation, with which he had a franchise agreement.
The defendant and the government ...
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More from this issue:
- Handschu v. Special Services Div., No. 71 Civ. 2203 (SCH) (S.D.N.Y.) (288 F.Supp.2d 411) (August 6, 2003) (Judge Charles S. Jr. Haight)
- Al Odah v. U.S., No. 02-5251 (D.C. Cir.) (321 F.3d 1134) (March 11, 2003) (Judge A. Raymond Randolph)
- Handschu v. Special Services Division, No. 71 Civ. 2203 (CSH) (S.D.N.Y.) (273 F.Supp.2d 327) (February 11, 2003) (Judge Charles S. Jr. Haight)
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- Padilla ex rel. Newman v. Rumsfeld, No. 02 Civ. 4445 (MBM) (S.D.N.Y.) (243 F.Supp.2d 42) (March 11, 2003) (Judge Michael B. Mukasey)
- Handschu v. Special Services Division, No. 71 Civ. 2203 (S.D.N.Y.) (288 F.Supp.2d 404) (March 12, 2003) (Judge Charles S. Jr. Haight)
- U.S. v. Ahmed, No. 02-51350 (5th Cir.) (324 F.3d 368) (March 10, 2003) (Judge Harold R. Jr. DeMoss)
- U.S. v. Pimental, No. 99-10310-NG (D.Mass.) (236 F.Supp.2d 99) (December 19, 2002) (Judge Nancy Gertner)
- U.S. v. Cruz, No. 02-2728 (7th Cir.) (317 F.3d 763) (January 30, 2003) (Judge Joel L. Flaum)
- Dorelien v. U.S. Atty. Gen., No. 02-13587 (11th Cir.) (317 F.3d 1314) (January 13, 2003) (Per Curiam)
- U.S. v. Campbell, No. 00-4134 (6th Cir.) (317 F.3d 597) (January 28, 2003) (Judge George C. Steeh)
- U.S. v. Hodge, No. 01-2198 (3rd Cir.) (321 F.3d 429) (March 11, 2003) (Judge Thomas L. Ambro)
- U.S. v. Mehta, No. CRIM.01-10180-NG (D.Mass.) (236 F.Supp.2d 150) (December 31, 2002) (Judge Nancy Gertner)
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