cheek-v-united-states
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 23-7480 | Sanjay Kumar v. United States | Fourth Circuit | 2024-05-14 | Denied | Response WaivedIFP | cheek-v-united-states criminal-defense criminal-procedure due-process good-faith-belief jury-instructions subjective-intent tax tax-crime willfulness | whether-jury-instructions-on-willfulness-element-disregarded-defendant's-subjective-intent |
| 19-139 | Delmar Hardy v. United States | Ninth Circuit | 2019-07-30 | Denied | cheek-v-united-states criminal-tax good-faith good-faith-reliance jury-instruction jury-instructions professional-reliance reliance-on-accountant specific-intent tax-fraud tax-law tax-professional willfulness | Whether a subjective standard must be applied in determining whether there was evidence of full disclosure to support a reliance on a tax professional… |