fraud-or-deceit
1 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 18-9433 | Timothy J. Stubbs v. United States | Tenth Circuit | 2019-05-29 | Denied | Response WaivedIFP | burden-of-proof criminal-activity financial-records financial-transparency fraud fraud-or-deceit kawashima-v-holder sentencing-enhancement sophisticated-means tax-assessment tax-evasion | Does the Government meet its burden of proof in a tax evasion case (as opposed to failure to file) where the financial records of the accused are trut… |