U.S. v. Barakat, No. 96-5013 (11th Cir.) (130 F.3d 1448) (December 15, 1997) (Judge Edward E. Carnes)
Loaded on Jan. 1, 1998
published in Punch and Jurists
January 19, 1998
Filed under:
Punch And Jurists.
Case was remanded for a determination of whether the court took into account only conduct directly related to the offense of conviction.
Here the Court held that "unless the use of sophisticated means significantly facilitates the defendant's concealment of his tax evasion from the IRS, it is not relevant conduct ...
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