GURARY ET AL.

v.

UNITED STATES

Citator

Cited By (23 total)

• Reebok Int'l v. Marnatech Enters., Inc., 970 F.2d 552 (9th Cir. 1992)
  …is substantial. Nevertheless, it is true that we have made it clear that freeze orders are proper where some form of equitable relief is sought. See Republic of the Philippines v. Marcos, 862 F. 2d 1355, 1361 (9th Cir.1988) (en banc), cert. denied, 490 U.S. 1035, 109 S.Ct. 1933, 104 L.Ed.2d 404 (1989). An accounting is a form of equitable relief and an accounting is proper in this kind of case. That, however, leads to the limitation that I wish to underscore. In Marcos we allowed a freeze of “certain asse…

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• United States v. Mickens, 926 F.2d 1323 (2d Cir. 1991)
  …of New York. Moreover, any possible prejudice to defendants-appellants was cured by the [*1328] court’s cautionary instruction.1 See United States v. Bejasa, 904 F. 2d at 141; United States v. Gurary, 860 F. 2d 521, 527 (2d Cir.1988), cert. denied, 490 U.S. 1035, 109 S.Ct. 1931, 104 L.Ed.2d 403 (1989). II. The Motion To Suppress. Defendant-appellant Mickens argues that the district court erred in denying his motion to suppress evidence obtained in the warrant-authorized search of the Dix Hills residence.…
• United States v. Helmsley, 941 F.2d 71 (2d Cir. 1991)
  …ess entities for the years 1983, 1984 and 1985.” In the context of Section 7206(2) “false and fraudulent” may mean mischaracterizing deductions as well as overstating them. See United States v. Gurary, 860 F. 2d 521, 525 (2d Cir.1988), cert. denied, 490 U.S. 1035, 109 S.Ct. 1931, 104 L.Ed.2d 403 (1989); United States v. Bliss, 735 F. 2d 294, 301 (8th Cir.1984). The jury instruction was thus consistent with the indictment and did nothing to amend it. The indictment and bill of particulars made it sufficientl…