§1168

3 cases·3 cited

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3 Citing Cases

The jury also found both petitioners guilty oftax evasion in violation ofsection 7201 for tax years 1998 through 2002 and conspiracy to evade payment oftax in violation of 18 U.S.C. sec. 371 for 1995 through 2003. Petitioners appealed the verdicts, and on January 26, 2010, the Court of Appeals for the Fifth Circuit vacated their convicti

The jury also found both petitioners guilty oftax evasion in violation ofsection 7201 for tax years 1998 through 2002 and conspiracy to evade payment oftax in violation of 18 U.S.C. sec. 371 for 1995 through 2003. Petitioners appealed the verdicts, and on January 26, 2010, the Court of Appeals for the Fifth Circuit vacated their convicti

United States v. Garza 593 F.3d 385 · Cir.

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