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

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