United States v. Joseph Conforte and Sally Conforte

How courts have described this case

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

• holding that willfulness may be inferred from all the facts and circumstances in part because “[d]irect proof of a taxpayer’s intent to evade taxes is rarely available”
• finding re-cusal motion untimely where information was learned prior to trial but not raised until after trial
• finding recusal motion untimely where information was learned prior to trial but not raised until after trial
• defining a “tip” as “a voluntary payment in 7 The FLSA does not require that an employee who customarily and regularly receives tips receive them directly from customers. See Kilgore v. Outback Steakhouse of Fl., Inc., 160 F.3d 294, 301 (6th Cir. 1998
• a judge’s views on legal issues may not serve as a basis for motions to disqualify
• timeliness cannot be disregarded in all cases involving the delicate matter of disqualification under section 455

Source: CourtListener parenthetical corpus (CC0).