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U.S. v. Klausner, No. 95-1451, No. 862 (2nd Cir.) (80 F.3d 55) (March 27, 1996) (Judge Roger J. Miner)

Loaded on May 1, 1996 published in Punch and Jurists May 06, 1996
Filed under: Punch And Jurists, Materiality.

See, for example, U.S. v. Neder, 136 F.3d 1459, 1464 (11th Cir. 1998), where the Eleventh Circuit observed that every other Circuit addressing the issue have held that materiality under ยง 7206(1) is a question for the jury.

Departing from the rule in most other Circuits, the Second Circuit held ...

 

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More from this issue:

  1. U.S. v. Magana-Guerrero, No. 95-50066 (9th Cir.) (80 F.3d 398) (April 8, 1996) (Judge Alex Kozinski)
  2. U.S. v. Flanagan, No. 95-20468 (5th Cir.) (80 F.3d 143) (March 29, 1996) (Judge Fortunato P. Benavides)
  3. U.S. v. Peppe, No. 95-2121 (1st Cir.) (80 F.3d 19) (March 29, 1996) (Judge Norman H. Stahl)
  4. U.S. v. Wilhelm, No. 94-5764 (4th Cir.) (80 F.3d 116) (April 3, 1996) (Judge Sam J. III Ervin)
  5. U.S. v. Mauro, No. 95-1025 (2nd Cir.) (80 F.3d 73) (April 2, 1996) (Judge J. Edward Lumbard)
  6. U.S. v. Lilly, No. 95-2191 (1st Cir.) (80 F.3d 24) (April 3, 1996) (Judge Michael Boudin)
  7. U.S. v. Hatney, No. 94-9155 (11th Cir.) (80 F.3d 458) (April 15, 1996) (Judge Edward E. Carnes)
  8. U.S. v. Doe, No. 95-1470, No. 992 (2nd Cir.) (79 F.3d 1309) (March 22, 1996) (Judge Amalya Lyle Kearse)
  9. U.S. v. Rios-Calderon, No. 93-1583 (7th Cir.) (80 F.3d 194) (March 19, 1996) (Judge Diane P. Wood)
  10. U.S. v. Peppe, No. 95-2121 (1st Cir.) (80 F.3d 19) (March 29, 1996) (Judge Norman H. Stahl)
  11. U.S. v. Magana-Guerrero, No. 95-50066 (9th Cir.) (80 F.3d 398) (April 8, 1996) (Judge Alex Kozinski)
  12. U.S. v. Burke, No. 95-2675 (8th Cir.) (80 F.3d 314) (April 8, 1996) (Judge James B. Loken)
  13. U.S. v. Levine, No. 94-50588 (5th Cir.) (80 F.3d 129) (March 28, 1996) (Judge James L. Dennis)
  14. U.S. v. DeMaria, No. 95-855-CR (S.D.Fla.) (919 F.Supp. 429) (February 15, 1996) (Judge K. Michael Moore)
  15. U.S. v. Klausner, No. 95-1451, No. 862 (2nd Cir.) (80 F.3d 55) (March 27, 1996) (Judge Roger J. Miner)
  16. U.S. v. Mindel, No. 94-50562 (9th Cir.) (80 F.3d 394) (April 5, 1996) (Judge Proctor Jr. Hug)
  17. U.S. v. Hill, No. 95-5246 (6th Cir.) (79 F.3d 1477) (March 28, 1996) (Judge Karen Nelson Moore)
  18. U.S. v. Hernandez, No. 93-3089 (D.C. Cir.) (79 F.3d 1193) (March 29, 1996) (Judge A. Raymond Randolph)
  19. U.S. v. Brown, No. 93-4063 (11th Cir.) (79 F.3d 1550) (April 16, 1996) (Judge James Larry Edmondson)
  20. U.S. v. Lilly, No. 95-2191 (1st Cir.) (80 F.3d 24) (April 3, 1996) (Judge Michael Boudin)
  21. U.S. v. Dunn, No. 95-30172 (9th Cir.) (80 F.3d 402) (April 9, 1996) (Judge John T. Jr. Noonan)
  22. U.S. v. Thompson, No. 95-30210 (9th Cir.) (80 F.3d 368) (April 3, 1996) (Judge Betty Binns Fletcher)
  23. U.S. v. Jones, No. 94-6463 (10th Cir.) (80 F.3d 436) (April 4, 1996) (Judge Stephanie K. Seymour)
  24. U.S. v. McGuire, No. 94-60648 (5th Cir.) (79 F.3d 1396) (March 26, 1996) (Judge Harold R. Jr. DeMoss)
  25. U.S. v. Rios-Calderon, No. 93-1583 (7th Cir.) (80 F.3d 194) (March 19, 1996) (Judge Diane P. Wood)
  26. U.S. v. Doe, No. 95-1470, No. 992 (2nd Cir.) (79 F.3d 1309) (March 22, 1996) (Judge Amalya Lyle Kearse)
  27. U.S. v. Burke, No. 95-2675 (8th Cir.) (80 F.3d 314) (April 8, 1996) (Judge James B. Loken)
  28. U.S. v. Hernandez, No. 93-3089 (D.C. Cir.) (79 F.3d 1193) (March 29, 1996) (Judge A. Raymond Randolph)
  29. U.S. v. Morin, No. 95-5242 (4th Cir.) (80 F.3d 124) (April 5, 1996) (Judge J. Harvie III Wilkinson)
  30. U.S. v. McGuire, No. 94-60648 (5th Cir.) (79 F.3d 1396) (March 26, 1996) (Judge Harold R. Jr. DeMoss)
  31. U.S. v. Jones, No. 94-6463 (10th Cir.) (80 F.3d 436) (April 4, 1996) (Judge Stephanie K. Seymour)
  32. U.S. v. Palomo, No. 94-20953 (5th Cir.) (80 F.3d 138) (March 28, 1996) (Judge James L. Dennis)

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