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U.S. v. Neder, No. 92-2929 (11th Cir.) (136 F.3d 1459) (March 19, 1998) (Judge Frank May Hull)

Loaded on April 1, 1998 published in Punch and Jurists April 20, 1998
Filed under: Punch And Jurists, Materiality.

Joining the First, Fifth, Seventh and Ninth Circuits, the Eleventh Circuit held that the question of materiality under 26 USC ยง 7206(1) is for the jury - and not for the trial judge - although it also held that the trial court's error was harmless.

The federal tax fraud statute, ...

 

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More from this issue:

  1. Small v. U.S., No. 97-5008 (D.C. Cir.) (136 F.3d 1334) (February 20, 1998) (Judge Patricia M. Wald)
  2. Gulliford v. Pierce County, No. 96-35614 (9th Cir.) (136 F.3d 1345) (February 27, 1998) (Judge Betty Binns Fletcher)
  3. Small v. U.S., No. 97-5008 (D.C. Cir.) (136 F.3d 1334) (February 20, 1998) (Judge Patricia M. Wald)
  4. U.S. v. Raynor, No. CR 97-0186 PLF (D.D.C.) (989 F.Supp. 43) (December 29, 1997) (Judge Paul L. Friedman)
  5. U.S. v. Espy, No. 97-0335 (D.D.C.) (989 F.Supp. 17) (December 23, 1997) (Judge Ricardo M. Urbina)
  6. U.S. v. Rivas-Lopez, No. 2:97-CR-104 (D.Utah) (988 F.Supp. 1424) (December 31, 1997) (Judge J. Thomas Greene)
  7. U.S. v. DeLuca, No. 96-1173 (1st Cir.) (137 F.3d 24) (February 27, 1998) (Judge Conrad K. Cyr)
  8. U.S. v. McDougal, No. 96-3270 (8th Cir.) (137 F.3d 547) (February 23, 1998) (Judge John R. Gibson)
  9. U.S. v. Kraus, No. 96-2645 (7th Cir.) (137 F.3d 447) (February 9, 1998) (Judge Ilana Diamond Rovner)
  10. U.S. v. Kraus, No. 96-2645 (7th Cir.) (137 F.3d 447) (February 9, 1998) (Judge Ilana Diamond Rovner)
  11. U.S. v. DeLuca, No. 96-1173 (1st Cir.) (137 F.3d 24) (February 27, 1998) (Judge Conrad K. Cyr)
  12. U.S. v. DeLuca, No. 96-1173 (1st Cir.) (137 F.3d 24) (February 27, 1998) (Judge Conrad K. Cyr)
  13. Gulliford v. Pierce County, No. 96-35614 (9th Cir.) (136 F.3d 1345) (February 27, 1998) (Judge Betty Binns Fletcher)
  14. U.S. v. Woodlee, No. 97-7032 (10th Cir.) (136 F.3d 1399) (February 23, 1998) (Judge John C. Porfilio)
  15. U.S. v. Avery, No. 95-5232 (6th Cir.) (137 F.3d 343) (November 3, 1997) (Judge Nathaniel R. Jones)
  16. U.S. v. Rudolph, No. 96-5716 (3rd Cir.) (137 F.3d 173) (February 23, 1998) (Judge Dolores K. Sloviter)
  17. U.S. v. Neder, No. 92-2929 (11th Cir.) (136 F.3d 1459) (March 19, 1998) (Judge Frank May Hull)
  18. U.S. v. Rudolph, No. 96-5716 (3rd Cir.) (137 F.3d 173) (February 23, 1998) (Judge Dolores K. Sloviter)
  19. U.S. v. Fernandez, No. 94-4021 (11th Cir.) (136 F.3d 1434) (March 17, 1998) (Judge Stanley F. Jr. Birch)

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