tax-prosecution

3 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
22-6394 Van Raymond Brollini v. United States Ninth Circuit 2022-12-27 Denied Response WaivedIFP appellate-review conflicting-evidence credibility-of-witnesses evidence-preclusion harmless-error jury-trial sixth-amendment sixth-amendment-jury-trial tax-prosecution willfulness Whether the Ninth Circuit's harmless-error analysis is consistent with Supreme Court precedent
20-833 William Todd Coontz v. United States Fourth Circuit 2020-12-21 Denied Response Waived criminal-procedure criminal-tax-prosecution expert-testimony expert-witness-exclusion foundation sentencing-guidelines state-of-mind tax-knowledge tax-prosecution willfulness willfulness-standard witness-testimony Was it reversable error for the trial court to exclude the Petitioner's/Coontz's key witness — the CPA expert — from testifying in a criminal tax pros…
19-95 Linda Bolton, et vir v. United States Fifth Circuit 2019-07-18 Denied Response Waived civil-rights constitutional-rights criminal-procedure due-process fifth-amendment government-misconduct grand-jury judicial-precedent perjured-testimony tax tax-prosecution Whether tax prosecutions can be authorized by the IRS Commissioner instead of the Department of Justice