Search for: "Rea v. United States" Results 41 - 60 of 546
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17 Dec 2018, 1:06 pm by Daniel Shaviro
  Kind of like Michael Corleone moving the family business to Las Vegas.So far as the mens rea required for tax fraud is concerned, Trump may also have reasonably believed that this line of argument made the payments to Cohen a proper deduction, since surely we know that he was lying when he said publicly that it was merely a personal and private matter.A further issue pertains to Internal Revenue Code section 162(c)(2), which denies deductions for “an illegal bribe, illegal… [read post]
17 Oct 2018, 7:12 am by Aurora Barnes
United States 18-370 Issue: Whether a criminal offense with a mens rea of recklessness qualifies as a “violent felony” under the Armed Career Criminal Act, 18 U.S.C. [read post]
2 Oct 2018, 9:54 am by Zachary D Spilman
  Part V: Certified and Specified Issues CAAF heard oral argument in 3 cases with issues certified by a Judge Advocate General: Jacobsen, Katso, and Simpson. [read post]
28 Aug 2018, 10:54 am by Kent Scheidegger
There is an ineffective assistance case where trial counsel did not introduce expert testimony of battered woman syndrome in a case where duress was the defense, United States v. [read post]
27 Aug 2018, 10:53 am by Rory Little
Of particular note, he expressed misgivings in Henry, and then again in 2008 (United States v. [read post]
21 Aug 2018, 5:02 am by Kiel Brennan-Marquez
United States, centered on 26 USC § 7212(a), the so-called Omnibus Clause of the Internal Revenue Code, which criminalizes the act of "corruptly or by force or threat of force ... obstruct[ing] or imped[ing], or endeavor[ing] to obstruct or impede, the due administration of [taxes]. [read post]
5 Aug 2018, 5:28 pm by Zachary D Spilman
This week at the ACCA: The Army CCA will hear oral argument in one case this week, on August 8, 2018, at 10 a.m.: United States v. [read post]
3 Aug 2018, 12:12 pm by John Floyd
  Ten years ago the Fifth Circuit in United States v. [read post]
30 Jul 2018, 9:28 am by Randy Barnett
United States, Judge Kavanaugh will be more open to a Fourth Amendment that protects digital records and property. [read post]