United States v. Suel — Wire-Fraud and Tax Convictions Survive Instruction and Leadership Challenges
United States v. Suel: The Ninth Circuit affirmed in a nonprecedential memorandum.
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Tax
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D.P.U. — Court upheld expungement because the motor-vehicle offense predated his commercial driver’s license
Case D.P.U. v. Director of Revenue, State of Missouri Court Missouri Court of Appeals, Western District Judge Janet Sutton, Presiding
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In re Benson — Minnesota Supreme Court disbars attorney for tax felony and client-fund theft
Case In re Petition for Disciplinary Action against Kassius O. Benson, a Minnesota Attorney, Registration No. 0266632 Court Minnesota Supreme
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State v. Hart — Iowa Court of Appeals upheld prison sentences for drug offenses
Case State of Iowa v. Phillip Andrew Hart Court Iowa Court of Appeals Judge Schumacher (Kim Reynolds, 2019) Date Decided
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United States v. Littlejohn — Upheld 5-year sentence for unlawfully disclosing President Trump’s and 7,600 wealthy Americans’ tax records
Case United States v. Charles Edward Littlejohn Court U.S. Court of Appeals for the District of Columbia Circuit Judge RAO
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United States v. Aumiller — Third Circuit affirms tax evasion conviction; submitting false financial forms with omitted accounts is an affirmative act of evasion
Case United States v. Brandon L. Aumiller Court U.S. Court of Appeals for the Third Circuit Judge SHWARTZ (Barack Obama,
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State v. Hake — Convictions for failure to file city income tax returns affirmed, but sentences vacated and remanded because defendant was sentenced in absentia in violation of Crim.R. 43
Case State of Ohio v. Nathan W. Hake Court Ohio Court of Appeals, Second Appellate District (Montgomery County) Judge Michael