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U.S. v. Simonelli, No. 00-1326 (1st Cir.) (237 F.3d 19) (January 19, 2001) (Judge Sandra L. Lynch)

Loaded on Jan. 1, 2001 published in Punch and Jurists January 01, 2001
Filed under: Punch And Jurists, Tax Prosecutions.

Here the Court rejected the defendant's contention that Apprendi requires the jury to determined the amount of the tax liability in a tax fraud prosecution - "at least" because the defendant's sentence of three years fell within the statutory maximum.

The defendant in this case was convicted of filing false ...

 

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More from this issue:

  1. U.S. v. Simonelli, No. 00-1326 (1st Cir.) (237 F.3d 19) (January 19, 2001) (Judge Sandra L. Lynch)
  2. U.S. v. Ventrilla, No. 00-1301 (2nd Cir.) (233 F.3d 166) (November 22, 2000) (Per Curiam)
  3. U.S. v. Jackson, No. 98-2696 (7th Cir.) (236 F.3d 886) (January 10, 2001) (Per Curiam)
  4. U.S. v. Garcia-Valenzuela, No. 99-50175 (9th Cir.) (232 F.3d 1003) (December 1, 2000) (Judge William A. Fletcher)
  5. U.S. v. Napier, No. 00-5290 (6th Cir.) (233 F.3d 394) (November 21, 2000) (Judge Robert Holmes Bell)
  6. U.S. v. Mietus, No. 99-3535 (7th Cir.) (237 F.3d 866) (January 22, 2001) (Judge Diane P. Wood)
  7. U.S. v. Arvizu, No. 99-10229 (9th Cir.) (232 F.3d 1241) (July 7, 2000) (Judge Stephen Reinhardt)
  8. Bazzetta v. McGinnis, No. 95-CV-73540-DT (E.D.Mich.) (148 F.Supp.2d 813) (April 19, 2001) (Judge Nancy G. Edmunds)
  9. U.S. v. Ramsey, No. 00-2316 (7th Cir.) (237 F.3d 853) (January 18, 2001) (Judge Michael S. Kanne)

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