Search for: ""Holland v. United States" OR "348 U.S. 121"" Results 1 - 5 of 5
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Alabama Salesman Pleads Guilty to Tax Evasion
11 Mar 2020, 12:50 pm
United States, 380 U.S. 343, 351 (1965); Holland v. [read post]
Layton & Lopez Tax Attorneys Blog - https://taxattorneyoc.com/blog/
Utah Tax Return Preparers Indicted for Tax Crimes
19 Feb 2020, 5:12 pm
United States, 380 U.S. 343, 351 (1965); Holland v. [read post]
Layton & Lopez Tax Attorneys Blog - https://taxattorneyoc.com/blog/
Nevada Return Preparer Sentenced to More Than Three Years in Prison for Tax Crimes
5 Feb 2020, 1:34 pm
United States, 380 U.S. 343, 351 (1965); Holland v. [read post]
Layton & Lopez Tax Attorneys Blog - https://taxattorneyoc.com/blog/
FRAUD (part II)
11 Sep 2015, 9:00 pm by Karel Frielink
It would therefore be wise to keep in mind the ruling of the Supreme Court of 6 December 1954 in the case of Holland v United States (348 U.S. 121, 137-138 [1954]): Circumstantial evidence in this respect is intrinsically no different from testimonial evidence. [read post]
Karel's Legal Blog - http://www.curacao-law.com
FRCP 43: Defendant Does Not Have to Be Present at Jury Instruction Conference
4 Aug 2010, 2:43 pm by mjpetro
United States, 348 U.S. 121, 125 (1954)(explaining the net worth method of proof). [read post]
7th Circuit Criminal Law Alert - http://mjpetro.typepad.com/7th_circuit_alert/