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U.S. v. Evangelista, No. 96-1712(l), No. 1478 (2nd Cir.) (122 F.3d 112) (August 13, 1997) (Judge Dennis G. Jacobs)

Loaded on Oct. 1, 1997 published in Punch and Jurists October 13, 1997
Filed under: Punch And Jurists, Reliance on erroneous advice.

Court held that defendants failed to establish bases for reliance-on-advice and good faith defenses to tax crimes alleged.

 

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More from this issue:

  1. U.S. v. Sandoval-Lopez, No. 96-30349 (9th Cir.) (122 F.3d 797) (August 8, 1997) (Judge Stephen Reinhardt)
  2. U.S. v. Oates, No. 97-10442 (5th Cir.) (122 F.3d 222) (September 4, 1997) (Judge Will L. Garwood)
  3. Parretti v. U.S., No. 95-56586 (9th Cir.) (122 F.3d 758) (August 29, 1997) (Judge William A. Norris)
  4. U.S. v. Handa, No. 96-16468 (9th Cir.) (122 F.3d 690) (August 4, 1997) (Judge John T. Jr. Noonan)
  5. U.S. v. Taylor, No. 96-3372 (8th Cir.) (122 F.3d 685) (September 9, 1997) (Judge John R. Gibson)
  6. U.S. v. Gottesman, No. 96-1674, No. 1505 (2nd Cir.) (122 F.3d 150) (September 3, 1997) (Judge Joseph M. McLaughlin)
  7. U.S. v. Sandoval-Lopez, No. 96-30349 (9th Cir.) (122 F.3d 797) (August 8, 1997) (Judge Stephen Reinhardt)
  8. U.S. v. King, No. 96-50299 (9th Cir.) (122 F.3d 808) (August 13, 1997) (Judge A. Wallace Tashima)
  9. U.S. v. Carter, No. 96-3860 (7th Cir.) (122 F.3d 469) (August 27, 1997) (Judge Richard D. Cudahy)
  10. U.S. v. Thompson, No. 96-30394 (5th Cir.) (122 F.3d 304) (September 23, 1997) (Per Curiam)
  11. U.S. v. Miles, No. 95-10001 (5th Cir.) (122 F.3d 235) (September 5, 1997) (Per Curiam)
  12. U.S. v. Mitchell, No. 96-1605 (3rd Cir.) (122 F.3d 185) (September 9, 1997) (Judge Dolores K. Sloviter)
  13. Dyer v. Calderon, No. 95-99002 (9th Cir.) (122 F.3d 720) (May 5, 1997) (Judge J. Clifford Wallace)
  14. U.S. v. Palmer, No. 95-21027 (5th Cir.) (122 F.3d 215) (September 3, 1997) (Judge Patrick E. Higginbotham)
  15. U.S. v. Handa, No. 96-16468 (9th Cir.) (122 F.3d 690) (August 4, 1997) (Judge John T. Jr. Noonan)
  16. U.S. v. Underwood, No. 95-2155 (7th Cir.) (122 F.3d 389) (August 7, 1997) (Judge Jesse E. Eschbach)
  17. U.S. v. Mankiewicz, No. 96-2594 (7th Cir.) (122 F.3d 399) (August 8, 1997) (Judge Kenneth F. Ripple)
  18. Roussos v. Menifee, No. 97-7011 (3rd Cir.) (122 F.3d 159) (July 18, 1997) (Judge Edward R. Becker)
  19. U.S. v. Farrish, No. 97-1057, No. 1943 (2nd Cir.) (122 F.3d 146) (August 27, 1997) (Judge Jose A. Cabranes)
  20. U.S. v. Hoyle, No. 95-3157 (D.C. Cir.) (122 F.3d 48) (September 12, 1997) (Judge Laurence H. Silberman)
  21. U.S. v. Sovie, No. 96-1276, No. 614 (2nd Cir.) (122 F.3d 122) (August 18, 1997) (Judge Ralph K. Jr. Winter)
  22. U.S. v. Schlei, No. 95-3004 (11th Cir.) (122 F.3d 944) (September 18, 1997) (Judge Arthur L. Alarcon)
  23. Norton v. Dimazana, No. 96-40912 (5th Cir.) (122 F.3d 286) (September 22, 1997) (Judge Emilio M. Garza)
  24. U.S. v. Messino, No. 96-1718 (7th Cir.) (122 F.3d 427) (August 20, 1997) (Judge Jesse E. Eschbach)
  25. U.S. v. Gottesman, No. 96-1674, No. 1505 (2nd Cir.) (122 F.3d 150) (September 3, 1997) (Judge Joseph M. McLaughlin)
  26. U.S. v. Wofford, No. 96-10008 (9th Cir.) (122 F.3d 787) (August 21, 1997) (Judge Diarmuid F. O'Scannlain)
  27. U.S. v. Romeo, No. 96-4421 (11th Cir.) (122 F.3d 941) (September 10, 1997) (Judge Joel F. Dubina)
  28. U.S. v. Evangelista, No. 96-1712(l), No. 1478 (2nd Cir.) (122 F.3d 112) (August 13, 1997) (Judge Dennis G. Jacobs)
  29. U.S. v. Westmoreland, No. 96-1217 (7th Cir.) (122 F.3d 431) (August 20, 1997) (Judge Ilana Diamond Rovner)
  30. U.S. v. Mankiewicz, No. 96-2594 (7th Cir.) (122 F.3d 399) (August 8, 1997) (Judge Kenneth F. Ripple)
  31. U.S. v. Thompson, No. 96-30394 (5th Cir.) (122 F.3d 304) (September 23, 1997) (Per Curiam)
  32. U.S. v. Miles, No. 95-10001 (5th Cir.) (122 F.3d 235) (September 5, 1997) (Per Curiam)
  33. U.S. v. Heidbur, No. 96-4264 (8th Cir.) (122 F.3d 577) (August 11, 1997) (Judge C. Arlen Beam)
  34. U.S. v. Miles, No. 95-10001 (5th Cir.) (122 F.3d 235) (September 5, 1997) (Per Curiam)
  35. U.S. v. Mankiewicz, No. 96-2594 (7th Cir.) (122 F.3d 399) (August 8, 1997) (Judge Kenneth F. Ripple)
  36. U.S. v. Taylor, No. 96-3372 (8th Cir.) (122 F.3d 685) (September 9, 1997) (Judge John R. Gibson)
  37. U.S. v. Gaines, No. 95-2374 (6th Cir.) (122 F.3d 324) (August 8, 1997) (Judge Richard F. Suhrheinrich)
  38. U.S. v. Carter, No. 96-3860 (7th Cir.) (122 F.3d 469) (August 27, 1997) (Judge Richard D. Cudahy)
  39. U.S. v. McGrew, No. 96-10342 (9th Cir.) (122 F.3d 847) (September 12, 1997) (Judge Stephen Reinhardt)

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