· 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).
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.