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Marinello v. U.S., No. 16-1144 (U.S. Supreme Court) (583 U.S. ___; 138 S.Ct. 1101) (March 21, 2018) (Justice Breyer)

Loaded on March 12, 2018 published in Punch and Jurists March 12, 2018
Filed under: Punch And Jurists, Knowledge of Illegality.

Carlo J. Marinello II was convicted of eight counts of tax evasion and one count of violating a provision of the Internal Revenue Code (“IRC”), 26 U.S.C. §7212(a). That provision has two substantive clauses. The first clause, which the Court called the “Officer Clause,” forbids

“corruptly or by force or ...

 

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More from this issue:

  1. U.S. v. Welsh, No. 17-6355 (4th Cir.) (879 F.3d 530) (January 12, 2018) (Judge Albert Diaz)
  2. Ayestas v. Davis, No. 16-6795 (U.S. Supreme Court) (583 U.S. ___; 138 S.Ct. 1080) (March 21, 2018) (Justice Alito)
  3. Kisela v. Hughes, No. 17-467 (U.S. Supreme Court) (583 U.S. ___; 138 S.Ct. 1148) (April 2, 2018) (Per Curiam)
  4. Marinello v. U.S., No. 16-1144 (U.S. Supreme Court) (583 U.S. ___; 138 S.Ct. 1101) (March 21, 2018) (Justice Breyer)
  5. Worman v. Healey, No. 1:17-cv-10107 (D.Mass.) ( F.Supp.3d ) (April 5, 2018) (Judge Joseph H. Young)

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