Cases

496 F.Supp.2d 584 (2007) UNITED STATES of America v. Vitaly LIEBERMAN. Criminal Action No. 06-96-2. United States District Court, E.D. Pennsylvania. July 27, 2007. *585 Jack J. McMahon, Jr., Law Office of Jack McMahon, Philadelphia, PA, for Vitaly Lieberman. Francis C. Barbieri, Jr., U.S. Attorney's Office, Philadelphia, P

22 F.3d 1090 U.S.v.Lieberman NO. 93-1540 United States Court of Appeals,Second Circuit. Mar 10, 1994 1 Appeal From: S.D.N.Y. 2 DISMISSED.

720 F.2d 669 U. S.v.Lieberman 82-1587 UNITED STATES COURT OF APPEALS Third Circuit 7/27/83 E.D.Pa., Newcomer, J. AFFIRMED

636 F.2d 1197 U. S.v.Lieberman 80-1177 UNITED STATES COURT OF APPEALS First Circuit 10/1/80 1 D.Mass. AFFIRMED

591 F.2d 1332 U. S.v.Lieberman No. 78-1159, 78-1160 United States Court of Appeals, Second Circuit 10/13/78 1 E.D.N.Y. 2 AFFIRMED*

567 F.2d 389 U. S.v.Lieberman* No. 77-5331 United States Court of Appeals, Fifth Circuit 1/12/78 1 S.D.Fla. 2 AFFIRMED

483 F.2d 1399 U. S.v.Lieberman 73-2328 UNITED STATES COURT OF APPEALS Second Circuit Sept. 17, 1973 1 S.D.N.Y.

543 U.S. 818 BESTORv.LIEBERMAN, UNITED STATES SENATOR, ET AL. No. 03-1657. Supreme Court of United States. October 4, 2004. 1 C. A. D. C. Cir. Certiorari denied. Reported below: 91 Fed. Appx. 156.

C. A. 3d Cir. Certiorari denied.

C. A. 3d Cir. Certiorari denied.

156 F.3d 1226 U.S.v.Myron Lieberman NO. 97-3375 United States Court of Appeals,Third Circuit. May 27, 1998 Appeal From: W.D.Pa. ,No.96cr000302 1 Affirmed.

METZNER, District Judge. Defendant moves to dismiss the indictment and for an inspection of the grand jury minutes. Defendant is charged with having violated Section 152 of Title 18 U.S.C., in that he knowingly and fraudulently testi*419fled falsely under oath before a referee in bankruptcy who was conducting an examination under Section 21, sub. a

839 F.Supp. 263 (1993) Sanford LIEBERMAN, Petitioner, v. UNITED STATES, Respondent. No. 93 Civ. 6035 (VLB). United States District Court, S.D. New York. December 22, 1993. *264 James O. Drucker, Kase & Drucker, Garden City, NY, for petitioner. Cynthia Keeffe Dunne, Asst. U.S. Atty., White Plains, NY, for U.S. </

Sup. Ct. Pa. Certiorari denied.

537 U.S. 1163 LIEBERMANv.ILLINOIS. No. 02-7520. Supreme Court of United States. January 21, 2003. 1 CERTIORARI TO THE SUPREME COURT OF ILLINOIS. 2 Sup. Ct. Ill. Certiorari denied.

C. A. D. C. Cir. Certiorari denied.

Sup. Ct. Pa. Certiorari denied.

OPINION OF THE COURT SLO VITER, Chief Judge. Appellee Arthur Lieberman pled guilty to one count of bank embezzlement and one count of attempted income tax evasion. The judgment of sentence imposed five years of probation on each count to be served concurrently, eight months of home detention, restitution of $128,442.37' plus interest, and a special as

Sup. Ct. Ill. Certiorari denied.

DIMOCK, District Judge. Defendant Lieberman moves to inspect the Grand Jury minutes or, in lieu thereof, to dismiss the indictment and, in the alternative, for a bill of particulars. The three defendants, Lieberman, Deppe and Doehain, have been indicted on two counts, the first of which charges that they smuggled and clandestinely introduced into the United States $233,000 worth of diamonds in violation o