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U.S. v. Winchell, No. 96-1513 (10th Cir.) (129 F.3d 1093) (November 3, 1997) (Judge Stephen H. Anderson)

Loaded on Dec. 1, 1997 published in Punch and Jurists December 29, 1997
Filed under: Punch And Jurists, Knowledge/Scienter.

As this tax protestor case shows, the established rule that the Government must prove specific intent as well as willfulness and materiality sometimes does not apply in cases dealing with the filing of false tax returns.

As this case shows, it just doesn't pay to mess around with Mother Nature …

 

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More from this issue:

  1. U.S. v. Wilson, No. 97-1772 (7th Cir.) (129 F.3d 949) (November 19, 1997) (Judge Frank H. Easterbrook)
  2. U.S. v. Dawn, No. 96-3585 (7th Cir.) (129 F.3d 878) (November 4, 1997) (Judge Ilana Diamond Rovner)
  3. U.S. v. Hoffer, No. 96-4354 (11th Cir.) (129 F.3d 1196) (November 21, 1997) (Judge Edward E. Carnes)
  4. U.S. v. Lopez-Iraeta, No. 96-35151 (11th Cir.) (129 F.3d 1206) (November 21, 1997) (Judge Joseph Woodrow Hatchett)
  5. U.S. v. Castro, No. 96-40687 (5th Cir.) (129 F.3d 752) (November 19, 1997) (Judge Henry A. Politz)
  6. U.S. v. Gallegos, No. 96-2240 (10th Cir.) (129 F.3d 1140) (November 14, 1997) (Judge Stephen H. Anderson)
  7. U.S. v. Castro, No. 96-40687 (5th Cir.) (129 F.3d 752) (November 19, 1997) (Judge Henry A. Politz)
  8. U.S. v. Jones, No. 96-1438L, No. 41 (2nd Cir.) (129 F.3d 718) (November 19, 1997) (Per Curiam)
  9. U.S. v. Winchell, No. 96-1513 (10th Cir.) (129 F.3d 1093) (November 3, 1997) (Judge Stephen H. Anderson)
  10. U.S. v. Mansolo, No. 96-50882 (5th Cir.) (129 F.3d 749) (November 18, 1997) (Judge Harold R. Jr. DeMoss)
  11. U.S. v. Senn, No. 96-3373 (7th Cir.) (129 F.3d 886) (November 6, 1997) (Judge Terrence T. Evans)
  12. U.S. v. Mansolo, No. 96-50882 (5th Cir.) (129 F.3d 749) (November 18, 1997) (Judge Harold R. Jr. DeMoss)
  13. U.S. v. Bauer, No. 97-1779 (7th Cir.) (129 F.3d 962) (November 20, 1997) (Judge Michael S. Kanne)
  14. U.S. v. Bartelho, No. 96-1273 (1st Cir.) (129 F.3d 663) (November 25, 1997) (Judge Steven J. McAuliffe)
  15. U.S. v. Bartelho, No. 96-1273 (1st Cir.) (129 F.3d 663) (November 25, 1997) (Judge Steven J. McAuliffe)
  16. U.S. v. Earnest, No. 97-1222 (7th Cir.) (129 F.3d 906) (November 14, 1997) (Judge Walter J. Cummings)
  17. U.S. v. S.A., No. 97-1155 (8th Cir.) (129 F.3d 995) (November 17, 1997) (Judge Roger L. Wollman)
  18. Inmates of Suffolk County v. Rouse, No. 97-1261 (1st Cir.) (129 F.3d 649) (November 7, 1997) (Judge Bruce M. Selya)
  19. U.S. v. Torres-Echevarria, No. 97-1116 (2nd Cir.) (129 F.3d 692) (November 3, 1997) (Judge Dennis G. Jacobs)
  20. U.S. v. Hunt, No. 96-50639 (5th Cir.) (129 F.3d 739) (November 17, 1997) (Judge Emilio M. Garza)
  21. Plyler v. Moore, No. 96-7689 (4th Cir.) (129 F.3d 728) (October 16, 1997) (Judge William W. Jr. Wilkins)
  22. U.S. v. Winchell, No. 96-1513 (10th Cir.) (129 F.3d 1093) (November 3, 1997) (Judge Stephen H. Anderson)
  23. U.S. v. Hunt, No. 96-50639 (5th Cir.) (129 F.3d 739) (November 17, 1997) (Judge Emilio M. Garza)
  24. U.S. v. Moore, No. 97-1351 (8th Cir.) (129 F.3d 989) (December 16, 1997) (Judge Donald R. Ross)
  25. U.S. v. Hoffer, No. 96-4354 (11th Cir.) (129 F.3d 1196) (November 21, 1997) (Judge Edward E. Carnes)
  26. U.S. v. Stockdale, No. 96-30199 (9th Cir.) (126 F.3d 1066) (November 20, 1997) (Judge Andrew J. Kleinfeld)
  27. U.S. v. Barnette, No. 95-3591 (11th Cir.) (129 F.3d 1179) (November 20, 1997) (Judge James Larry Edmondson)
  28. Miniken v. Walter, No. CS-96-407-JLQ (E.D.Wash.) (978 F.Supp. 1356) (August 26, 1997) (Judge Justin L. Quackenbush)
  29. U.S. v. Hudson, No. 97-2182 (8th Cir.) (129 F.3d 994) (November 5, 1997) (Per Curiam)
  30. U.S. v. Winchell, No. 96-1513 (10th Cir.) (129 F.3d 1093) (November 3, 1997) (Judge Stephen H. Anderson)
  31. U.S. v. Lopez-Iraeta, No. 96-35151 (11th Cir.) (129 F.3d 1206) (November 21, 1997) (Judge Joseph Woodrow Hatchett)
  32. U.S. v. Word, No. 95-8288 (11th Cir.) (129 F.3d 1209) (November 21, 1997) (Judge James Larry Edmondson)
  33. U.S. v. Word, No. 95-8288 (11th Cir.) (129 F.3d 1209) (November 21, 1997) (Judge James Larry Edmondson)

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