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· 6/4/1991

United States v. Donald G. Fingado

Citations

  • 934 F.2d 1163
  • 68 A.F.T.R.2d (RIA) 5620
  • 1991 U.S. App. LEXIS 11122
  • 1991 WL 90952

How courts have described this case

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

  • observing that “Cheek [v. United States, 498 U.S. 192 (1991)] did not require the admission of any and all evidence show- ing a basis for the defendant’s beliefs”
  • any error in excluding exhibits was harmless when defendant testified about claimed good-faith misunderstanding of tax laws
  • deliberate ignorance instruction appropriate when evidence of defendants' awareness of the high probability that he misunderstood the tax laws was established, combined with evidence of defendant's attempts to avoid paying taxes
  • deliberate ignorance instruction appropriate when evidence of defendants' awareness of the high probability that he misunderstood the tax laws was established, combined with evidence of defendant’s attempts to avoid paying taxes

Source: CourtListener parenthetical corpus (CC0).

Judges: Anderson, Seth, Ebel

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.