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· 3/30/1995

Joseph Keller v. United States v. Lillian Halstead, Counter-Defendant/appellee

Citations

  • 46 F.3d 851

How courts have described this case

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

  • holding that past tax problems should have alerted responsible person who did not have day to day control over finances that future taxes might go unpaid
  • “Reckless conduct includes a failure to investigate or to correct mismanagement after having notice that withholding taxes have not been remitted to the Government.” (internal quotation omitted)

Source: CourtListener parenthetical corpus (CC0).

Judges: Wollman, Gibson, Hansen

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.