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U.S. v. Clements, No. 94-30519 (5th Cir.) (73 F.3d 1330) (January 22, 1996) (Judge Emilio M. Garza)

Loaded on Feb. 1, 1996 published in Punch and Jurists February 26, 1996
Filed under: Punch And Jurists, Loss - Calculation/Determination of.

In this multi-issue appeal arising from a tax evasion conviction, the defendant unsuccessfully argued that the "tax loss" should have been limited to the value of the assets he attempted to hide from the IRS. The district court used the sum of the tax assessments against the defendant, exclusive of ...

 

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More from this issue:

  1. Chalmers v. Mitchell, No. 94-2672, No. 137 (2nd Cir.) (73 F.3d 1262) (January 3, 1996) (Judge Thomas J. Meskill)
  2. U.S. v. McGill, No. 95-10342 (5th Cir.) (74 F.3d 64) (January 18, 1996) (Judge W. Eugene Davis)
  3. Chalmers v. Mitchell, No. 94-2672, No. 137 (2nd Cir.) (73 F.3d 1262) (January 3, 1996) (Judge Thomas J. Meskill)
  4. U.S. v. Resto, No. 94-1678, No. 1628 (2nd Cir.) (74 F.3d 22) (January 3, 1996) (Judge Pierre N. Leval)
  5. U.S. v. Carvell, No. 95-1606 (1st Cir.) (74 F.3d 8) (January 19, 1996) (Judge Sandra L. Lynch)
  6. U.S. v. Sarno, No. 93-50859 (9th Cir.) (73 F.3d 1470) (December 11, 1995) (Judge Monroe G. McKay)
  7. U.S. v. Lanier, No. 93-5608 (6th Cir.) (73 F.3d 1380) (January 23, 1996) (Judge Gilbert S. Merritt)
  8. U.S. v. Fletcher, No. 94-5767 (4th Cir.) (74 F.3d 49) (January 29, 1996) (Judge Francis D. Jr. Murnaghan)
  9. U.S. v. Clements, No. 94-30519 (5th Cir.) (73 F.3d 1330) (January 22, 1996) (Judge Emilio M. Garza)
  10. U.S. v. Bruce, No. 5:94CR0305 (N.D.Ohio) (909 F.Supp. 1034) (December 14, 1995) (Judge Ann Aldrich)
  11. Peck v. U.S., No. 94-2444, No. 1021 (2nd Cir.) (73 F.3d 1220) (December 28, 1995) (Judge J. Daniel Mahoney)
  12. Artuso v. Hall, No. 95-30619 (5th Cir.) (74 F.3d 68) (January 22, 1996) (Judge Patrick E. Higginbotham)

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