trust-fund-penalty

1 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-130 Francis McLain v. United States Ninth Circuit 2025-08-04 Denied Response Waived criminal-conviction indictment-elements jurisdictional-defect jury-instructions rule-60b4 trust-fund-penalty I. Can a district court properly deny a motion under Rule 60(b)(4), F.R.Civ.P., to vacate a criminal conviction where the motion shows the conviction …