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· 12/19/2023

Condado Beach Apartments, LLC v. Yuret, Vivian

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • stating that “a guilty plea is as much a conviction as a jury trial”
  • conviction for tax evasion under 26 U.S.C. § 7201 “conclusively establishes fraud in a subsequent civil tax fraud proceeding”
  • \A guilty plea is as much a conviction as a conviction following jury trial.\
  • \A guilty plea is as much a conviction as a conviction following jury trial.\
  • \A guilty plea is as much a conviction as a conviction following jury trial.\
  • “The elements of criminal tax evasion and civil tax fraud are identical.”

Source: CourtListener parenthetical corpus (CC0).

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.