United States v. Gregory R. Daniels and Susan v. Daniels

How courts have described this case

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

• “The district court also found the motion to dismiss Count I of the indictment on statute of limitations ground moot in light of the superceding indictment.”
• \We take this opportunity to clarify the law in this Circuit: the government need not charge a substantial tax deficiency to indict or convict under 26 U.S.C. § 7201 .\

Source: CourtListener parenthetical corpus (CC0).