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U.S. v. Stein, No. 05 Crim. 0888 (LAK) (S.D.N.Y.) (440 F.Supp.2d 315) (July 25, 2006) (Judge Lewis A. Kaplan)

Loaded on Sept. 1, 2006 published in Punch and Jurists October 02, 2006
Filed under: Punch And Jurists, Proffer Agreements/Statements/Sessions.

Defendants, nine accountants charged with defrauding the Internal Revenue Service by tax shelter sales that allegedly generated false tax losses for their firm's clients, moved to preclude the government from using certain statements that they made, or any evidence derived therefrom, on the basis that the statements were coerced in ...

 

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  1. U.S. v. Santiago, No. 05-30584 (9th Cir.) (466 F.3d 801) (October 23, 2006) (Judge Ronald M. Gould)
  2. U.S. v. Francis, No. 05-3703 (8th Cir.) (462 F.3d 810) (September 8, 2006) (Judge Lavenski R. Smith)
  3. U.S. v. Revolorio-Ramo, No. 03-14361 (11th Cir.) (468 F.3d 771) (October 26, 2006) (Judge Callie V.S. Granade)
  4. Sample v. Bureau of Prisons, No. 05-5038 (D.C. Cir.) (466 F.3d 1086) (November 3, 2006) (Judge David B. Sentelle)
  5. U.S. v. Mendez, No. 05-10205 (9th Cir.) (467 F.3d 1162) (October 30, 2006) (Judge Stephen Reinhardt)
  6. U.S. v. Cunningham, No. 05-1515 (7th Cir.) (462 F.3d 708) (August 29, 2006) (Judge Michael S. Kanne)
  7. U.S. v. Flanders, No. 05-10785 (5th Cir.) (468 F.3d 269) (October 20, 2006) (Judge Jerry E. Smith)
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  9. Lin v. U.S. Dept. of Justice, No. 04-0917-ag (2nd Cir.) (459 F.3d 255) (August 3, 2006) (Judge Chester J. Straub)
  10. U.S. v. Stein, No. 05 Crim. 0888 (LAK) (S.D.N.Y.) (440 F.Supp.2d 315) (July 25, 2006) (Judge Lewis A. Kaplan)
  11. Salinas v. U.S., No. 05-8400 (U.S. Supreme Court) (547 U.S. 188; 126 S.Ct. 1675) (April 24, 2006) (Per Curiam)
  12. Petite v. U.S., No. 45 (U.S. Supreme Court) (361 U.S. 529; 80 S.Ct. 450) (February 23, 2060) (Per Curiam)

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