Tax - govt corrctly established deficiency by "cash" method (spending outpaces reported income); deft's insistence that he underreported cash on hand at beginning of year does not avail.
No need to reach question of whether govt-confiscated funds from deft's safe were in custody of deft, as other funds establish the deficiency.
USA v. Abdul Khanu
Recent Precedential Slip Opinions from the U.S. Circuit Courts of Appeals.
Tuesday, October 11, 2011
Topics (DO NOT RELY ON THIS)
Sentencing
(334)
FRCP
(298)
Administrative Law
(230)
Crim
(219)
FRE
(141)
Immigration
(141)
Fourth Amendment
(129)
S1983
(128)
Discrimination
(117)
Contract Interpretation
(113)
Habeas
(113)
Labor/Employment
(91)
Intellectual Property
(89)
Bankruptcy
(86)
Prisoner Litigation
(80)
Ineffective Assistance
(67)
Free Speech
(62)
Jury Instructions
(60)
AEDPA
(59)
Class Actions
(53)
Legal Ethics
(52)
Standing
(51)
Errata
(49)
Sufficient Evidence
(49)
ERISA
(46)
Tax
(46)
Torts - General
(45)
Securities
(43)
FRCrimP
(41)
Arbitration
(39)
Circuit Split
(39)
Conflict of laws
(38)
Statute of Limitations
(35)
Fees
(34)
Poz
(32)
Due Process claims
(31)
Conspiracy
(30)
Miranda
(28)
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(27)
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(27)
International Law
(26)
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(26)
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(24)
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(21)
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(19)
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(18)
Environmental
(18)
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(18)
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(18)
Short Form
(18)
Antitrust
(15)
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(15)
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(15)
Commerce Clause
(14)
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(13)
Souter
(12)
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(11)
SSA
(11)
Tribe Law
(11)
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(10)
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(10)
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(10)
White Collar
(10)
Election Law
(9)
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(7)
ADA
(5)
Abstention
(5)
IDEA
(5)
Koz
(5)
Military
(4)
RICO
(4)
FCRA
(3)
Res Judicata
(3)
Board Law
(2)
Excessive Force
(2)
Obstruction
(2)
Patent
(2)
The Fifth
(2)
UCC
(2)
Abortion
(1)
Bail
(1)
Cert
(1)
DNA
(1)
FDCPA
(1)
Public Trial
(1)
Compiled by D.E. Frydrychowski, who is, not incidentally, not giving you legal advice.
Category tags above are sporadically maintained Do not rely. Do not rely. Do not rely.
Author's SSRN page here.