United States v. Elijah Albert Boone, Dehlia E. Boone, Jerry Boone and Roger Swayze

How courts have described this case

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

• commingling investor money and personal funds sufficient to sustain a conviction for tax evasion
• 'The materiality requirement . . . is satisfied if the statement is capable of influencing or affecting a federal agency.'

Source: CourtListener parenthetical corpus (CC0).