United States v. David A. Sturman (90-3147) Ralph L. Levine (90-3148) Reuben Sturman (90-3151) and Melvin Kaminsky (90-3750)

U.S. Court of Appeals, Sixth Circuit · Decided 1992-01-08

Cited by 144 later decision(s) in our corpus · see the citation network in Lexace

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KENNEDY, Circuit Judge. I. STATEMENT OF FACTS On June 25, 1987, the defendants were charged with one count of conspiring to defraud the United States by impeding governmental functions. Reuben Sturman was also indicted on counts of attempted tax evasion, filing false income tax returns, willfully failing to maintain records and file reports, and one count…

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