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U.S. v. Gambone, No. 01-4424 (3rd Cir.) (314 F.3d 163) (January 3, 2003) (Judge Morton I. Greenberg)

Loaded on Jan. 1, 2003 published in Punch and Jurists January 27, 2003
Filed under: Punch And Jurists.

As a matter of first impression, misdemeanor offense for willful furnishing of false W-2 forms under 26 U.S.C. § 7204 does not preclude separate conviction under 26 U.S.C. § 7206(2) for aiding and abetting others in preparation of false tax returns.

Here the Court held, as a matter of first ...

 

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  1. U.S. v. Nava-Sotelo, No. CR. 01-1244 MV (D.N.M.) (232 F.Supp.2d 1269) (November 2, 2002) (Judge Martha Vazquez)
  2. U.S. v. Henderson, No. 01-CR-197 (E.D.Wisc.) ( F.Supp.2d ) (February 18, 2003) (Judge Rudolph T. Randa)
  3. Gentry v. Roe, No. 00-55691 (9th Cir.) (320 F.3d 891) (January 28, 2003) (Judge Jerome Farris)
  4. U.S. v. Wade, No. 01-5210 (6th Cir.) (318 F.3d 698) (February 11, 2003) (Judge Karen Nelson Moore)
  5. U.S. v. Maung, No. 02-12945 (11th Cir.) (320 F.3d 1305) (February 10, 2003) (Judge Edward E. Carnes)
  6. U.S. v. Hamlin, No. 02-4252 (4th Cir.) (319 F.3d 666) (February 11, 2003) (Judge Karen J. Williams)
  7. U.S. v. Jones, No. CR. 3:02CR227 (E.D.Va.) (232 F.Supp.2d 618) (November 13, 2002) (Judge Robert E. Payne)
  8. U.S. v. Gambone, No. 01-4424 (3rd Cir.) (314 F.3d 163) (January 3, 2003) (Judge Morton I. Greenberg)
  9. U.S. v. Evans, No. 02-1806 (8th Cir.) (314 F.3d 329) (December 24, 2002) (Judge James B. Loken)
  10. U.S. v. Johnson, No. 01-2937 (8th Cir.) (318 F.3d 821) (February 10, 2003) (Judge Roger L. Wollman)
  11. U.S. v. Rosacker, No. 02-30000 (9th Cir.) (314 F.3d 422) (December 26, 2002) (Judge Thomas G. Nelson)
  12. U.S. v. Rebbe, No. 02-50073 (9th Cir.) (314 F.3d 402) (December 24, 2002) (Judge Dorothy Wright Nelson)

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