United States v. Edward J. Conley

How courts have described this case

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

• holding that defendants who diverted funds to hidden or untraceable accounts evaded the payment of tax by concealing their assets
• holding that defendants who diverted funds to hidden or untraceable accounts evaded the payment of tax by concealing their assets
• concluding that lawyer who filed tax returns without paying taxes intended to evade payment of taxes by using nominees and cash to pay other creditors
• describing defendant who evaded paying his taxes by placing assets in the names of others to avoid seizure by the IRS
• describing lawyer who evaded payment by titling home in his sons’ names to avoid seizure by the IRS
• rational jury can infer intent to evade upon learning of manner in which defendant conducted his financial affairs

Source: CourtListener parenthetical corpus (CC0).